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TIKI (EMPIRE SQUARE) LIMITED

Company number 03460233

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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)
24 Jun 1999 395 Particulars of mortgage/charge
24 Jun 1999 395 Particulars of mortgage/charge
24 Jun 1999 395 Particulars of mortgage/charge
24 Jun 1999 403a Declaration of satisfaction of mortgage/charge
11 Jun 1999 287 Registered office changed on 11/06/99 from: 52 orchard grove edgware middlesex HA8 5BJ
27 May 1999 CERTNM Company name changed holaw (425) LIMITED\certificate issued on 28/05/99
16 Mar 1999 288a New director appointed
03 Mar 1999 395 Particulars of mortgage/charge
03 Mar 1999 288a New secretary appointed
03 Mar 1999 287 Registered office changed on 03/03/99 from: edelman house 1238 high road london N20 0LH
03 Mar 1999 288b Secretary resigned
03 Mar 1999 288b Director resigned
02 Mar 1999 AA Full accounts made up to 30 November 1998
01 Mar 1999 MISC Statement of auditors res.
01 Mar 1999 AUD Auditor's resignation
02 Dec 1998 363s Return made up to 04/11/98; full list of members
24 Jul 1998 353 Location of register of members
12 Mar 1998 287 Registered office changed on 12/03/98 from: 31 brechin place london SW7 4QD
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New secretary appointed
10 Nov 1997 288b Director resigned
10 Nov 1997 288b Secretary resigned
10 Nov 1997 287 Registered office changed on 10/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Nov 1997 NEWINC Incorporation