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100 WARWICK GARDENS LIMITED

Company number 03096544

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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)
20 Oct 1998 AA Accounts for a dormant company made up to 31 August 1998
11 Sep 1998 363s Return made up to 30/08/98; no change of members
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1998 AA Accounts for a dormant company made up to 31 August 1997
17 Mar 1998 363s Return made up to 30/08/97; no change of members
04 Dec 1997 287 Registered office changed on 04/12/97 from: c/o higby hargreaves 43 queen anne street london W1M 9FA
25 Jun 1997 AA Full accounts made up to 31 August 1996
05 Sep 1996 363s Return made up to 30/08/96; full list of members
19 Jan 1996 288 Director resigned
19 Jan 1996 288 Secretary resigned
19 Jan 1996 288 New secretary appointed
19 Jan 1996 288 New director appointed
19 Jan 1996 288 New director appointed
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1996 CERTNM Company name changed singpower property management co mpany LIMITED\certificate issued on 08/01/96
05 Jan 1996 287 Registered office changed on 05/01/96 from: 174-180 old street london EC1V 9BP
30 Aug 1995 NEWINC Incorporation