FIFTY-EIGHT STANHOPE GARDENS LIMITED
Company number 02787795
- Company Overview for FIFTY-EIGHT STANHOPE GARDENS LIMITED (02787795)
- Filing history for FIFTY-EIGHT STANHOPE GARDENS LIMITED (02787795)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Feb 1995 | 363x |
Return made up to 08/02/95; full list of members
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Request DocumentReturn made up to 08/02/95; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Oct 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Oct 1994 | 287 |
Registered office changed on 05/10/94 from: 64 queen street london EC4R 1AD
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Request DocumentRegistered office changed on 05/10/94 from: 64 queen street london EC4R 1AD |
06 May 1994 | 363s |
Return made up to 08/02/94; full list of members
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24 Feb 1994 | 287 |
Registered office changed on 24/02/94 from: 81 cormwell road london SW7 5BW
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Request DocumentRegistered office changed on 24/02/94 from: 81 cormwell road london SW7 5BW |
23 Feb 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Feb 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Feb 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
21 Jan 1994 | 88(2)R |
Ad 23/12/93--------- £ si 2@1=2 £ ic 12/14
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Request DocumentAd 23/12/93--------- £ si 2@1=2 £ ic 12/14 |
27 Sep 1993 | 88(2)R |
Ad 16/09/93--------- £ si 1@1=1 £ ic 11/12
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Request DocumentAd 16/09/93--------- £ si 1@1=1 £ ic 11/12 |
27 Sep 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 Sep 1993 | 88(2)R |
Ad 25/08/93--------- £ si 1@1=1 £ ic 10/11
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Request DocumentAd 25/08/93--------- £ si 1@1=1 £ ic 10/11 |
13 Jul 1993 | 88(2)R |
Ad 01/07/93--------- £ si 1@1=1 £ ic 9/10
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Request DocumentAd 01/07/93--------- £ si 1@1=1 £ ic 9/10 |
09 Jul 1993 | 88(2)R |
Ad 01/07/93--------- £ si 1@1=1 £ ic 8/9
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Request DocumentAd 01/07/93--------- £ si 1@1=1 £ ic 8/9 |
15 Jun 1993 | 88(2)R |
Ad 01/06/93--------- £ si 1@1=1 £ ic 7/8
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Request DocumentAd 01/06/93--------- £ si 1@1=1 £ ic 7/8 |
15 Mar 1993 | 88(2)R |
Ad 10/02/93--------- £ si 5@1=5 £ ic 2/7
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Request DocumentAd 10/02/93--------- £ si 5@1=5 £ ic 2/7 |
15 Mar 1993 | 287 |
Registered office changed on 15/03/93 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 15/03/93 from: 2 south square gray's inn london WC1R 5HR |
15 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Mar 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |