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27 CONWAY STREET LEASEHOLDERS LIMITED

Company number 02789436

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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)
23 Feb 2000 363s Return made up to 12/02/00; full list of members
14 Jan 2000 AA Accounts for a dormant company made up to 1 April 1999
11 Mar 1999 363s Return made up to 12/02/99; full list of members
  • 363(288) ‐ Secretary resigned
24 Feb 1999 288a New secretary appointed
14 Oct 1998 AA Accounts for a dormant company made up to 5 April 1998
06 Feb 1998 363s Return made up to 12/02/98; no change of members
25 Nov 1997 AA Accounts for a dormant company made up to 5 April 1997
13 Feb 1997 363s Return made up to 12/02/97; no change of members
09 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
11 Feb 1996 363s Return made up to 12/02/96; full list of members
08 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1995 363s Return made up to 12/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jun 1994 363b Return made up to 12/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/94; full list of members
16 Jun 1994 88(2)R Ad 12/02/93--------- £ si 3@1=3 £ ic 2/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/93--------- £ si 3@1=3 £ ic 2/5
15 Mar 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
18 Nov 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
24 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Sep 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
24 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed