55-64 WEST KENSINGTON MANSIONS MANAGEMENT CO. LIMITED

Company number 02875663

Date	Type	Description	View / Download
03 Dec 1999	363s	Return made up to 26/11/99; full list of members	(11 pages)
11 May 1999	288b	Director resigned	(1 page)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
01 Mar 1999	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	363s	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: c/o creasey alexander & co parkgate house 33A pratt street london NW1 0BG	(1 page)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
26 Jan 1998	363a	Return made up to 26/11/97; full list of members	(6 pages)
24 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
22 Jan 1997	363a	Return made up to 26/11/96; full list of members	(5 pages)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
17 Jan 1996	363x	Return made up to 26/11/95; full list of members	(5 pages)
27 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(14 pages)
28 Feb 1995	363x	Return made up to 26/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	287	Registered office changed on 20/09/94 from: 62 west kensington mansions beaumont crescent london W14 9PF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	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 Document
09 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document