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SIXTY-ONE STANHOPE GARDENS LIMITED

Company number 02805476

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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)
31 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 1995 363s Return made up to 31/03/95; full list of members
  • 363(287) ‐ Registered office changed on 05/05/95
27 Apr 1995 AA Accounts for a small company made up to 31 December 1994
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
04 Oct 1994 287 Registered office changed on 04/10/94 from: 64 queen street london EC4R 1AD
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Request DocumentRegistered office changed on 04/10/94 from: 64 queen street london EC4R 1AD
04 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
25 Feb 1994 287 Registered office changed on 25/02/94 from: 81 cromwell road london SW7
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Request DocumentRegistered office changed on 25/02/94 from: 81 cromwell road london SW7
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 288 New secretary appointed
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16 Feb 1994 288 New secretary appointed
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16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Jan 1994 88(2)R Ad 23/12/93--------- £ si 4@1=4 £ ic 6/10
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Request DocumentAd 23/12/93--------- £ si 4@1=4 £ ic 6/10
25 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jul 1993 88(2)R Ad 10/06/93--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 10/06/93--------- £ si 1@1=1 £ ic 5/6
25 May 1993 122 Nc dec already adjusted 05/05/93
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Request DocumentNc dec already adjusted 05/05/93
25 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 May 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
25 May 1993 88(2)R Ad 05/05/93--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 05/05/93--------- £ si 3@1=3 £ ic 2/5
25 May 1993 287 Registered office changed on 25/05/93 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 25/05/93 from: 2 south square gray's inn london WC1R 5HR
25 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed