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17-19 ELSWORTHY ROAD MANAGEMENT LIMITED

Company number 03005385

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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)
18 Dec 1996 288b Secretary resigned
17 Dec 1996 288a New director appointed
04 Dec 1996 88(2)R Ad 29/11/96--------- £ si 1@1=1 £ ic 12/13
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1996 225 Accounting reference date shortened from 31/01/97 to 31/12/96
10 Nov 1996 AA Full accounts made up to 31 January 1996
14 Oct 1996 88(2)R Ad 30/09/96--------- £ si 1@1=1 £ ic 11/12
26 Sep 1996 88(2)R Ad 30/05/96--------- £ si 1@1=1 £ ic 10/11
26 Sep 1996 88(2)R Ad 23/09/96--------- £ si 1@1=1 £ ic 9/10
26 Sep 1996 88(2)R Ad 02/08/96--------- £ si 2@1=2 £ ic 7/9
06 Jun 1996 88(2)R Ad 31/05/96--------- £ si 1@1=1 £ ic 6/7
26 Apr 1996 88(2)R Ad 10/04/96--------- £ si 1@1=1 £ ic 5/6
24 Mar 1996 88(2)R Ad 28/02/96--------- £ si 1@1=1 £ ic 4/5
24 Mar 1996 88(2)R Ad 26/02/96--------- £ si 1@1=1 £ ic 3/4
11 Feb 1996 88(2)R Ad 08/01/96--------- £ si 1@1=1 £ ic 2/3
11 Feb 1996 88(2)R Ad 31/10/95--------- £ si 1@1
16 Jan 1996 363s Return made up to 03/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 1996 88(2)R Ad 19/10/95--------- £ si 1@1
05 Oct 1995 288 New secretary appointed
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1995 CERTNM Company name changed 3 elsworthy terrace management l imited\certificate issued on 14/07/95
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Request DocumentCompany name changed 3 elsworthy terrace management l imited\certificate issued on 14/07/95
13 Jul 1995 CERTNM Company name changed\certificate issued on 13/07/95
03 Jul 1995 287 Registered office changed on 03/07/95 from: flat 1 3 elsworthy terrace london NW3 3DR
03 Jul 1995 288 Secretary resigned;director resigned
04 Feb 1995 MEM/ARTS Memorandum and Articles of Association