D'AMORE PROPERTIES LTD

Company number 03345193

Date	Type	Description	View / Download
01 May 1999	363s	Return made up to 04/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
27 Oct 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	CERTNM	Company name changed westbury house group LTD.\certificate issued on 18/08/98	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	287	Registered office changed on 11/08/98 from: westbury house westbury sub mendip wells somerset BA5 1HA	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288a	New secretary appointed	(2 pages)
18 Apr 1998	363s	Return made up to 04/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 May 1997	88(2)R	Ad 15/04/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 May 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
14 May 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 May 1997	CERTNM	Company name changed gladhope LIMITED\certificate issued on 08/05/97	(2 pages)
22 Apr 1997	288b	Secretary resigned	(1 page)
22 Apr 1997	288b	Director resigned 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
22 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New secretary appointed	(2 pages)
22 Apr 1997	287	Registered office changed on 22/04/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Apr 1997	123	Nc inc already adjusted 15/04/97	(1 page)
22 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Apr 1997	NEWINC	Incorporation	(9 pages)

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