61-69 CHEPSTOW PLACE MANAGEMENT LIMITED

Company number 03328913

Date	Type	Description	View / Download
21 Apr 1999	88(2)R	Ad 14/04/99--------- £ si 5@1=5 £ ic 8/13	(2 pages)
09 Apr 1999	363s	Return made up to 06/03/99; full list of members	(6 pages)
01 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 1@1=1 £ ic 7/8	(2 pages)
30 Mar 1999	88(2)R	Ad 12/03/99--------- £ si 1@1=1 £ ic 6/7 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
19 Jan 1999	88(2)R	Ad 11/01/99--------- £ si 1@1=1 £ ic 5/6	(2 pages)
19 Jan 1999	88(2)R	Ad 11/01/99--------- £ si 1@1=1 £ ic 4/5	(2 pages)
07 Jan 1999	AA	Accounts for a dormant company made up to 30 June 1998	(5 pages)
07 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 1@1=1 £ ic 3/4	(2 pages)
20 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	288b	Secretary resigned	(1 page)
15 Apr 1998	363s	Return made up to 06/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
19 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Oct 1997	CERTNM	Company name changed precis (1509) LIMITED\certificate issued on 21/10/97	(3 pages)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
15 Oct 1997	287	Registered office changed on 15/10/97 from: level 1 exchange house 20-22 bedford row london EC2A 2HS	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
02 Oct 1997	288a	New director appointed	(3 pages)
02 Oct 1997	288a	New secretary appointed	(2 pages)
02 Oct 1997	288a	New director appointed	(3 pages)
10 Apr 1997	288b	Secretary resigned	(1 page)