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11 ST EDMUNDS TERRACE MANAGEMENT COMPANY LIMITED

Company number 03896954

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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)
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Jan 2004 363a Return made up to 20/12/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Jan 2003 363a Return made up to 20/12/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Jan 2002 363a Return made up to 20/12/01; full list of members
09 May 2001 363a Return made up to 20/12/00; full list of members
15 Mar 2001 287 Registered office changed on 15/03/01 from: 58/60 berners street london W1P 4JS
07 Feb 2001 288a New secretary appointed;new director appointed
07 Feb 2001 288b Secretary resigned
21 Nov 2000 288b Director resigned
18 Jul 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
18 Jul 2000 287 Registered office changed on 18/07/00 from: 11 saint edmunds terrace london NW8 7QP
07 Mar 2000 288a New director appointed
07 Mar 2000 88(2)R Ad 29/02/00--------- £ si 3@1=3 £ ic 2/5
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jan 2000 288b Director resigned
27 Jan 2000 288b Secretary resigned
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New secretary appointed
27 Jan 2000 MEM/ARTS Memorandum and Articles of Association