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FIFTY-EIGHT STANHOPE GARDENS LIMITED

Company number 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)
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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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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions