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917 MANAGEMENT LIMITED

Company number 03315704

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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)
20 Feb 2006 363s Return made up to 10/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/02/06
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 10/02/05; no change of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 10/02/04; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Mar 2003 363s Return made up to 10/02/03; full list of members
16 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Feb 2002 363s Return made up to 10/02/02; full list of members
  • 363(287) ‐ Registered office changed on 27/02/02
  • 363(353) ‐ Location of register of members address changed
01 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 10/02/01; full list of members
25 Apr 2001 287 Registered office changed on 25/04/01 from: 13 bookham industrial estate bookham leatherhead surrey KT23 3EU
28 Feb 2001 363s Return made up to 10/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2000 AA Accounts for a small company made up to 31 December 1999
28 Jul 2000 287 Registered office changed on 28/07/00 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF
02 Mar 2000 287 Registered office changed on 02/03/00 from: meares house 194/196 finchley road london NW3 6BX
02 Feb 2000 AA Accounts for a small company made up to 31 December 1998
25 May 1999 288a New director appointed
29 Apr 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Apr 1999 88(3) Particulars of contract relating to shares
21 Apr 1999 88(2)P Ad 03/02/99--------- £ si 1000@1
14 Apr 1999 395 Particulars of mortgage/charge
23 Mar 1999 363s Return made up to 10/02/99; full list of members
23 Mar 1999 288a New director appointed