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20 ARUNDEL GARDENS MANAGEMENT LIMITED

Company number 03111727

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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)
26 Oct 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Oct 1998 363s Return made up to 09/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 May 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Nov 1997 363s Return made up to 09/10/97; no change of members
07 Oct 1997 288a New secretary appointed
07 Oct 1997 288b Secretary resigned
26 Aug 1997 287 Registered office changed on 26/08/97 from: 20 arundel gardens london W11
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
12 Aug 1997 AA Accounts for a dormant company made up to 31 October 1996
03 Aug 1997 288a New director appointed
09 Jun 1997 288b Secretary resigned
09 Jun 1997 288b Secretary resigned
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Director resigned
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New secretary appointed;new director appointed
09 Jun 1997 287 Registered office changed on 09/06/97 from: 41 vine street london EC3N 2AA
09 Jun 1997 88(2)R Ad 04/02/97--------- £ si 2@1=2 £ ic 2/4
03 Dec 1996 363a Return made up to 09/10/96; full list of members
11 Nov 1996 288a New director appointed
25 Jul 1996 287 Registered office changed on 25/07/96 from: 41 vine street london EC3
25 Jul 1996 288 New secretary appointed
25 Jul 1996 288 New secretary appointed