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61 CORNWALL GARDENS LIMITED

Company number 02791240

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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)
25 Mar 1998 AA Full accounts made up to 31 December 1997
27 Feb 1998 363s Return made up to 18/02/98; full list of members
  • 363(287) ‐ Registered office changed on 27/02/98
03 Jun 1997 287 Registered office changed on 03/06/97 from: c/o boyle & co (property management) LTD 173 old brompton road london SW5 0AN
28 Apr 1997 AA Full accounts made up to 31 December 1996
27 Feb 1997 363s Return made up to 18/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/02/97
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Feb 1996 AA Full accounts made up to 31 December 1995
29 Feb 1996 363s Return made up to 18/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1995 AA Full accounts made up to 31 December 1994
25 Aug 1995 288 New director appointed
28 Feb 1995 363s Return made up to 18/02/95; change of members
  • 363(288) ‐ Director's particulars changed
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 18/02/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 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
20 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
31 Mar 1994 MISC 882R,amends 882R recd 161193
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Request Document882R,amends 882R recd 161193
29 Mar 1994 363s Return made up to 18/02/94; full list of members
  • 363(288) ‐ Director resigned
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 18/02/94; full list of members
25 Nov 1993 88(2)R Ad 29/10/93--------- £ si 4@1=4 £ ic 2/6
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 29/10/93--------- £ si 4@1=4 £ ic 2/6
09 Nov 1993 288 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 DocumentDirector resigned;new director appointed
03 Nov 1993 287 Registered office changed on 03/11/93 from: 486 chiswick high road london W4 5TT
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Request DocumentRegistered office changed on 03/11/93 from: 486 chiswick high road london W4 5TT
28 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1993 287 Registered office changed on 21/05/93 from: 16 st johns st london EC1M 4AY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/05/93 from: 16 st johns st london EC1M 4AY
21 May 1993 288 Secretary resigned;new secretary 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
21 May 1993 288 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 DocumentDirector resigned;new director appointed