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58-60 GREAT EASTERN STREET (MANAGEMENT) COMPANY LIMITED

Company number 03897153

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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)
20 Feb 2004 363s Return made up to 20/12/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Aug 2003 288a New secretary appointed;new director appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 288b Secretary resigned
07 Apr 2003 363s Return made up to 20/12/02; full list of members
07 Mar 2003 AA Total exemption small company accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 20/12/01; full list of members
14 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
22 Oct 2001 88(2)R Ad 10/02/01--------- £ si 8@1=8 £ ic 8/16
23 Mar 2001 363s Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 288a New director appointed
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288b Director resigned
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New secretary appointed
21 Feb 2000 287 Registered office changed on 21/02/00 from: 16 saint john street london EC1M 4NT
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Feb 2000 CERTNM Company name changed zamade LIMITED\certificate issued on 07/02/00
20 Dec 1999 NEWINC Incorporation