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ST. AMBROSE GREEN MANAGEMENT COMPANY LIMITED

Company number 02792122

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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 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Sep 1994 88(2)R Ad 13/07/94--------- £ si 7@1=7 £ ic 2/9
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Request DocumentAd 13/07/94--------- £ si 7@1=7 £ ic 2/9
05 Sep 1994 288 New director appointed
05 Sep 1994 287 Registered office changed on 05/09/94 from: 5 the bowers 89C broad street canterbury kent CT1 2LU
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Request DocumentRegistered office changed on 05/09/94 from: 5 the bowers 89C broad street canterbury kent CT1 2LU
25 Aug 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 May 1994 363s Return made up to 19/02/94; full list of members
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Request DocumentReturn made up to 19/02/94; full list of members
09 Nov 1993 287 Registered office changed on 09/11/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 09/11/93 from: classic house 174-180 old street london EC1V 9BP
09 Nov 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1993 CERTNM Company name changed paradesquare property management company LIMITED\certificate issued on 14/06/93
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Request DocumentCompany name changed paradesquare property management company LIMITED\certificate issued on 14/06/93
19 Feb 1993 NEWINC Incorporation