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SEMPLE GARDENS MANAGEMENT LIMITED

Company number 03391729

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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)
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
12 Nov 1999 363s Return made up to 25/06/99; full list of members
12 Nov 1999 88(2)R Ad 07/12/98--------- £ si 2@1=2 £ ic 55/57
12 Nov 1999 88(2)R Ad 13/11/98--------- £ si 2@1=2 £ ic 53/55
12 Nov 1999 88(2)R Ad 30/10/98--------- £ si 1@1=1 £ ic 52/53
12 Nov 1999 88(2)R Ad 07/10/98--------- £ si 1@1=1 £ ic 51/52
12 Nov 1999 88(2)R Ad 28/07/98--------- £ si 2@1=2 £ ic 49/51
12 Nov 1999 88(2)R Ad 06/07/98--------- £ si 2@1=2 £ ic 47/49
12 Nov 1999 88(2)R Ad 06/07/98--------- £ si 9@1=9 £ ic 38/47
12 Nov 1999 88(2)R Ad 06/07/98--------- £ si 9@1=9 £ ic 29/38
12 Nov 1999 88(2)R Ad 06/07/98--------- £ si 9@1=9 £ ic 20/29
12 Nov 1999 88(2)R Ad 06/07/98--------- £ si 9@1=9 £ ic 11/20
12 Nov 1999 88(2)R Ad 06/07/98--------- £ si 10@1=10 £ ic 1/11
12 Nov 1999 88(2)R Ad 03/06/98--------- £ si 1@1
10 Aug 1999 AA Full accounts made up to 31 December 1998
26 Oct 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 363s Return made up to 25/06/98; full list of members
13 Jun 1998 288b Secretary resigned
13 Jun 1998 288a New secretary appointed
16 Mar 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
08 Aug 1997 MEM/ARTS Memorandum and Articles of Association
06 Aug 1997 CERTNM Company name changed acecraft LIMITED\certificate issued on 07/08/97
05 Aug 1997 MEM/ARTS Memorandum and Articles of Association
05 Aug 1997 287 Registered office changed on 05/08/97 from: 60 tabernacle street london EC2A 4NB
05 Aug 1997 288b Secretary resigned