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54 QUEENSGATE TERRACE RESIDENTS ASSOCIATION LTD.

Company number 02863148

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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)
07 Aug 2000 288a New director appointed
20 Dec 1999 AA Full accounts made up to 31 March 1999
23 Nov 1999 363a Return made up to 18/10/99; full list of members
19 Nov 1998 363a Return made up to 18/10/98; full list of members
15 Oct 1998 AA Full accounts made up to 31 March 1998
10 May 1998 88(2)R Ad 09/04/98--------- £ si 1710@1=1710 £ ic 36290/38000
12 Jan 1998 288c Secretary's particulars changed;director's particulars changed
18 Nov 1997 363a Return made up to 18/10/97; full list of members
16 Oct 1997 AA Full accounts made up to 31 March 1997
20 Aug 1997 225 Accounting reference date extended from 31/10/96 to 31/03/97
03 Mar 1997 AA Accounts for a dormant company made up to 31 October 1995
09 Jan 1997 363a Return made up to 18/10/96; full list of members
28 Nov 1996 88(2)R Ad 19/04/96--------- £ si 36288@1=36288 £ ic 2/36290
10 May 1996 287 Registered office changed on 10/05/96 from: flat 5 54 queensgate terrace london SW7 5PJ
31 Mar 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
31 Mar 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Mar 1996 123 £ nc 38000/75900 28/01/96
16 Feb 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Feb 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Feb 1996 123 £ nc 100/38000 28/01/96
30 Jan 1996 287 Registered office changed on 30/01/96 from: 26 fortune green road london NW6 1UE
30 Jan 1996 363s Return made up to 18/10/95; full list of members
11 Oct 1995 363b Return made up to 18/10/94; full list of members
11 Oct 1995 288 Secretary's particulars changed
28 Sep 1995 AA Accounts for a dormant company made up to 31 October 1994