44 ARUNDEL GARDENS W11 FREEHOLD LIMITED

Company number 03375827

Date	Type	Description	View / Download
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	287	Registered office changed on 08/04/99 from: c/o palmer cowen 16 berkeley street london W1X 5AE	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
15 Mar 1999	AA	Accounts for a dormant company made up to 31 May 1998	(2 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
17 Jun 1998	363s	Return made up to 23/05/98; full list of members	(6 pages)
12 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
12 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	88(2)R	Ad 11/03/98--------- £ si 3@1=3 £ ic 2/5	(2 pages)
11 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Mar 1998	CERTNM	Company name changed hyform flat management LIMITED\certificate issued on 10/03/98	(2 pages)
23 May 1997	NEWINC	Incorporation	(18 pages)

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