JOHN DE STEFANO MANAGEMENT SERVICES LIMITED

Company number 03182520

Date	Type	Description	View / Download
09 May 2000	363s	Return made up to 03/04/00; full list of members	(6 pages)
15 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
13 May 1999	363s	Return made up to 03/04/99; no change of members	(6 pages)
22 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
08 Jul 1998	363s	Return made up to 03/04/98; full list of members	(8 pages)
08 Jul 1998	288a	New secretary appointed	(2 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: 8-12 brook street london W1Y 2BH	(1 page)
23 Mar 1998	288b	Secretary resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
20 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 May 1997	363s	Return made up to 03/04/97; full list of members	(10 pages)
14 Nov 1996	287	Registered office changed on 14/11/96 from: 31 davies street london W1Y 2BH	(1 page)
21 Oct 1996	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
19 Jul 1996	CERTNM	Company name changed highlook LIMITED\certificate issued on 22/07/96	(2 pages)
25 May 1996	288	New secretary appointed	(2 pages)
25 May 1996	288	New director appointed	(3 pages)
25 May 1996	288	New director appointed	(3 pages)
25 May 1996	288	New director appointed	(3 pages)
25 May 1996	288	New director appointed	(3 pages)
25 May 1996	287	Registered office changed on 25/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
24 May 1996	288	Director resigned	(1 page)
24 May 1996	288	Secretary resigned	(1 page)
22 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)