FIFTY THREE STANHOPE GARDENS LIMITED

Company number 03227541

Date	Type	Description	View / Download
13 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1998	288c	Director's particulars changed	(1 page)
12 Dec 1997	288a	New director appointed	(3 pages)
12 Dec 1997	288b	Director resigned	(1 page)
07 Nov 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
05 Sep 1997	363s	Return made up to 22/07/97; full list of members 363(287) ‐ Registered office changed on 05/09/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(6 pages)
03 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Mar 1997	122	£ nc 100/7 20/08/96	(1 page)
03 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New secretary appointed	(2 pages)
16 Jan 1997	CERTNM	Company name changed clearcourt property management l imited\certificate issued on 16/01/97	(2 pages)
29 Aug 1996	287	Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
22 Jul 1996	NEWINC	Incorporation	(18 pages)