29 TO 31 ONSLOW GARDENS LIMITED

Company number 03209030

Date	Type	Description	View / Download
20 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2001	363s	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX	(1 page)
21 Nov 2000	AA	Accounts for a small company made up to 23 March 2000	(5 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	363s	Return made up to 07/06/00; full list of members 363(288) ‐ Director resigned	(12 pages)
22 May 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Jan 2000	AA	Accounts for a small company made up to 23 March 1999	(6 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Aug 1999	363s	Return made up to 07/06/99; full list of members	(7 pages)
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288b	Director resigned	(1 page)
15 Jun 1999	88(2)R	Ad 25/05/99--------- £ si 14@1=14 £ ic 2/16	(4 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
13 May 1999	288b	Director resigned	(1 page)
23 Apr 1999	225	Accounting reference date shortened from 23/03/98 to 22/03/98	(1 page)
22 Apr 1999	225	Accounting reference date extended from 23/03/99 to 24/06/99	(1 page)
26 Jan 1999	225	Accounting reference date shortened from 24/03/98 to 23/03/98	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	363s	Return made up to 07/06/98; no change of members	(4 pages)
25 Jan 1998	AA	Accounts for a dormant company made up to 24 March 1997	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)