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5 DOWRY SQUARE MANAGEMENT COMPANY LIMITED

Company number 03406393

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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)
19 Aug 1999 287 Registered office changed on 19/08/99 from: 12 edgehill road clevedon north somerset BS21 7BZ
19 Aug 1999 88(2)R Ad 13/05/99--------- £ si 3@1=3 £ ic 1/4
19 Aug 1999 288b Director resigned
19 Aug 1999 288a New secretary appointed
16 Jun 1999 AA Accounts for a dormant company made up to 31 July 1998
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed
08 Jun 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1998 288b Secretary resigned
30 Sep 1998 287 Registered office changed on 30/09/98 from: 30 queen charlotte street bristol BS99 7QQ
30 Sep 1998 288a New secretary appointed
30 Sep 1998 288a New director appointed
23 Sep 1998 363a Return made up to 21/07/98; full list of members; amend
11 Sep 1998 363b Return made up to 21/07/98; full list of members
03 Dec 1997 288b Secretary resigned
03 Dec 1997 288b Director resigned
03 Dec 1997 288a New director appointed
06 Nov 1997 MEM/ARTS Memorandum and Articles of Association
03 Nov 1997 CERTNM Company name changed oval (1211) LIMITED\certificate issued on 04/11/97
21 Jul 1997 NEWINC Incorporation