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40 ST STEPHEN'S GARDENS LIMITED

Company number 03224188

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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)
15 May 2001 AA Accounts for a dormant company made up to 31 July 2000
31 Aug 2000 363s Return made up to 12/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 288a New director appointed
27 Aug 1999 288b Secretary resigned;director resigned
26 Aug 1999 288a New director appointed
26 Aug 1999 363s Return made up to 12/07/99; no change of members
  • 363(288) ‐ Director resigned
17 May 1999 AA Accounts for a dormant company made up to 31 July 1998
30 Dec 1998 363s Return made up to 12/07/98; no change of members
01 Oct 1998 AA Accounts for a dormant company made up to 31 July 1997
02 Dec 1997 363s Return made up to 12/07/97; full list of members
30 Jun 1997 288a New secretary appointed
05 Sep 1996 288 New director appointed
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1996 287 Registered office changed on 28/08/96 from: 45-51 whitfield street london W1P 6AA
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 288 Director resigned
28 Aug 1996 288 Secretary resigned
28 Aug 1996 88(2)R Ad 21/08/96--------- £ si 3@1=3 £ ic 2/5
18 Jul 1996 288 New secretary appointed
18 Jul 1996 288 New director appointed
18 Jul 1996 288 Secretary resigned;director resigned
18 Jul 1996 288 Director resigned