54 MANAGEMENT COMPANY LIMITED

Company number 03568862

Date	Type	Description	View / Download
27 Aug 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary resigned	(10 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
17 Dec 2001	288b	Director resigned	(1 page)
27 Jun 2001	AA	Full accounts made up to 31 May 2001	(6 pages)
21 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
14 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: flat 3 54 carew road, eastbourne, east sussex BN21 2JN	(1 page)
05 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(3 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: top flat kenley, 3 brand road, eastbourne, east sussex BN22 9PX	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(4 pages)
10 Feb 2000	288a	New secretary appointed	(2 pages)
23 Nov 1999	287	Registered office changed on 23/11/99 from: flat 4 54 carew road, eastbourne, east sussex BN21 2JN	(1 page)
23 Sep 1999	288b	Secretary resigned	(1 page)
05 Jun 1999	363s	Return made up to 22/05/99; full list of members	(6 pages)
27 Jul 1998	287	Registered office changed on 27/07/98 from: 4 churchill court, north harrow, middlesex, HA2 7SA	(1 page)
24 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)

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