- Company Overview for SEMPLE GARDENS MANAGEMENT LIMITED (03391729)
- Filing history for SEMPLE GARDENS MANAGEMENT LIMITED (03391729)
- People for SEMPLE GARDENS MANAGEMENT LIMITED (03391729)
- More for SEMPLE GARDENS MANAGEMENT LIMITED (03391729)
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) |
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26 Nov 1999 | RESOLUTIONS |
Resolutions
|
|
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 |