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THEYDON PRIORY MANAGEMENT LIMITED

Company number 03033709

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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)
03 Feb 1999 288b Secretary resigned
03 Feb 1999 287 Registered office changed on 03/02/99 from: 27 montpelier street knightsbridge london SW7 1HF
03 Feb 1999 288b Director resigned
26 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1999 288b Director resigned
26 Jan 1999 288b Director resigned
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
15 Apr 1998 363s Return made up to 16/03/98; no change of members
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
20 Mar 1997 363s Return made up to 16/03/97; no change of members
26 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1996 363s Return made up to 16/03/96; full list of members
12 May 1995 MEM/ARTS Memorandum and Articles of Association
09 May 1995 CERTNM Company name changed controlmove property management LIMITED\certificate issued on 10/05/95
04 May 1995 288 Director resigned;new director appointed
04 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1995 287 Registered office changed on 04/05/95 from: 1 mitchell lane bristol BS1 6BU
16 Mar 1995 NEWINC Incorporation