52 MARESFIELD GARDENS FREEHOLD LIMITED

Company number 03399465

Date	Type	Description	View / Download
01 Sep 1999	AA	Full accounts made up to 31 July 1998	(7 pages)
01 Sep 1999	363s	Return made up to 07/07/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
14 Jul 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
07 Apr 1999	288b	Secretary resigned	(1 page)
16 Dec 1998	288a	New secretary appointed	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	287	Registered office changed on 16/12/98 from: flat a 52 maresfield gardens london NW3 5RX	(1 page)
14 Aug 1998	363s	Return made up to 07/07/98; full list of members	(7 pages)
23 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Mar 1998	123	Nc inc already adjusted 20/10/97	(2 pages)
23 Mar 1998	88(2)R	Ad 20/10/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
01 Sep 1997	288b	Secretary resigned	(1 page)
01 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(3 pages)
17 Jul 1997	288a	New secretary appointed	(2 pages)
17 Jul 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	NEWINC	Incorporation	(16 pages)

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