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F&C REIT (CORPORATE DIRECTORS) LIMITED

Company number 03239672

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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)
25 Aug 2000 363s Return made up to 19/08/00; full list of members
  • 363(287) ‐ Registered office changed on 25/08/00
14 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Aug 1999 363s Return made up to 19/08/99; no change of members
07 Sep 1998 363s Return made up to 19/08/98; no change of members
20 Jul 1998 288b Secretary resigned
20 Jul 1998 288a New secretary appointed
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Oct 1997 MEM/ARTS Memorandum and Articles of Association
29 Oct 1997 CERTNM Company name changed grosvenor management LIMITED\certificate issued on 29/10/97
10 Sep 1997 363s Return made up to 19/08/97; full list of members
10 Sep 1997 288a New secretary appointed
04 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
14 Mar 1997 288b Director resigned
14 Mar 1997 288b Secretary resigned
14 Mar 1997 287 Registered office changed on 14/03/97 from: bradburn house 42-46 darlington street wolverhampton west midlands WV1 4NN
14 Mar 1997 288a New secretary appointed
14 Mar 1997 288a New director appointed
27 Nov 1996 CERTNM Company name changed oakdale contracting LTD\certificate issued on 28/11/96
18 Nov 1996 288a New secretary appointed
18 Nov 1996 288a New director appointed
18 Nov 1996 287 Registered office changed on 18/11/96 from: 152 city road london EC1V 2NX
03 Nov 1996 288b Director resigned
03 Nov 1996 288b Secretary resigned