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59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Company number 03173983

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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)
07 Feb 2001 AA Accounts for a small company made up to 31 March 2000
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New secretary appointed
04 Sep 2000 288a New director appointed
13 Apr 2000 363s Return made up to 15/03/00; full list of members
  • 363(287) ‐ Registered office changed on 13/04/00
16 Feb 2000 AA Accounts for a small company made up to 31 March 1999
07 Sep 1999 363s Return made up to 15/03/99; no change of members
09 May 1999 AA Accounts for a dormant company made up to 31 March 1998
09 May 1999 363s Return made up to 15/03/98; no change of members
  • 363(287) ‐ Registered office changed on 09/05/99
26 Jan 1998 288a New director appointed
26 Jan 1998 288a New secretary appointed
12 Jan 1998 287 Registered office changed on 12/01/98 from: 23 queen street maidenhead berkshire SL6 1NB
12 Jan 1998 288b Secretary resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
20 Mar 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1996 287 Registered office changed on 21/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Apr 1996 288 Secretary resigned
21 Apr 1996 288 Director resigned
21 Apr 1996 288 New secretary appointed
21 Apr 1996 288 New director appointed
15 Mar 1996 NEWINC Incorporation