MISBOURNE HOUSE MANAGEMENT LIMITED

Company number 03363504

Date	Type	Description	View / Download
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288b	Director resigned	(1 page)
28 Jun 2001	AA	Accounts for a small company made up to 30 April 2001	(3 pages)
02 May 2001	288a	New director appointed	(2 pages)
18 Oct 2000	288b	Director resigned	(1 page)
26 Sep 2000	363s	Return made up to 01/05/00; change of members	(8 pages)
19 Jul 2000	AA	Accounts for a small company made up to 30 April 2000	(3 pages)
22 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(2 pages)
22 Jul 1999	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
17 Jun 1999	363s	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 May 1999	288a	New director appointed 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
06 May 1999	288a	New director appointed 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
28 Apr 1999	88(2)R	Ad 17/02/99--------- £ si 10@1=10 £ ic 2/12	(2 pages)
23 Apr 1999	288a	New secretary appointed	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
23 Apr 1999	287	Registered office changed on 23/04/99 from: clare house coppermill lane harefield uxbridge middlesex UB9 6HZ	(1 page)
23 Apr 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
07 Oct 1998	AA	Accounts made up to 31 March 1998	(6 pages)
11 Sep 1998	363s	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Feb 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	288a	New director appointed	(3 pages)