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3 MANDEVILLE PLACE LIMITED

Company number 02965136

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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)
14 Oct 1998 363s Return made up to 05/09/98; full list of members
16 Apr 1998 AA Accounts for a dormant company made up to 30 September 1997
29 Sep 1997 363s Return made up to 05/09/97; no change of members
20 Jun 1997 287 Registered office changed on 20/06/97 from: 3 princeton street london WC1R 4AX
09 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
09 Oct 1996 363s Return made up to 05/09/96; no change of members
20 Aug 1996 287 Registered office changed on 20/08/96 from: 1 lumley street london W1Y 1TW
31 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
21 Feb 1996 363s Return made up to 05/09/95; full list of members
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1995 MEM/ARTS Memorandum and Articles of Association
24 Feb 1995 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 DocumentDirector resigned;new director appointed
24 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 Feb 1995 287 Registered office changed on 24/02/95 from: 193-195 city road london EC1V 1JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/95 from: 193-195 city road london EC1V 1JN
04 Jan 1995 CERTNM Company name changed guidemotion LIMITED\certificate issued on 05/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed guidemotion LIMITED\certificate issued on 05/01/95
05 Sep 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation