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8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED

Company number 02854011

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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)
17 Nov 1994 287 Registered office changed on 17/11/94 from: harbottle & lewis hanover house 14 hanover square london W1R 0BE
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Request DocumentRegistered office changed on 17/11/94 from: harbottle & lewis hanover house 14 hanover square london W1R 0BE
26 Oct 1994 363x Return made up to 16/09/94; full list of members
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Request DocumentReturn made up to 16/09/94; full list of members
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 395 Particulars of mortgage/charge
28 Mar 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 88(2)R Ad 23/03/94--------- £ si 5@1=5 £ ic 2/7
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Request DocumentAd 23/03/94--------- £ si 5@1=5 £ ic 2/7
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1994 287 Registered office changed on 12/01/94 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 12/01/94 from: classic house 174-180 old st london EC1V 9BP
10 Jan 1994 CERTNM Company name changed marshgold property management li mited\certificate issued on 11/01/94
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Request DocumentCompany name changed marshgold property management li mited\certificate issued on 11/01/94
16 Sep 1993 NEWINC Incorporation