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LANSDOWNE COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED

Company number 03451905

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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)
11 Oct 2001 88(2)R Ad 07/10/01--------- £ si 762@1=762 £ ic 12954/13716
11 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2001 123 £ nc 12954/13716 26/09/01
21 Dec 2000 AA Full accounts made up to 30 June 2000
03 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 AA Full accounts made up to 30 June 1999
14 Jun 2000 288b Director resigned
26 Apr 2000 288a New director appointed
27 Mar 2000 288b Director resigned
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
20 Dec 1999 288b Director resigned
20 Dec 1999 225 Accounting reference date shortened from 31/10/99 to 30/06/99
20 Dec 1999 363s Return made up to 20/10/99; full list of members
23 Aug 1999 AA Full accounts made up to 31 October 1998
18 Nov 1998 363s Return made up to 20/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Sep 1998 287 Registered office changed on 30/09/98 from: c/o stewart and co knoll house knoll road camberley surrey GU15 3SY
29 Sep 1998 287 Registered office changed on 29/09/98 from: stewart & co knowle house knowle road camberley surrey
07 Sep 1998 288a New director appointed
27 Aug 1998 CERTNM Company name changed applyslot property management li mited\certificate issued on 28/08/98
25 Aug 1998 288a New director appointed
25 Aug 1998 288a New director appointed
25 Aug 1998 288a New director appointed