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ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED

Company number 03902007

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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)
04 Aug 2003 287 Registered office changed on 04/08/03 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA
04 Aug 2003 288a New director appointed
04 Aug 2003 288a New director appointed
04 Aug 2003 288a New secretary appointed
04 Aug 2003 288b Director resigned
04 Aug 2003 288b Director resigned
04 Aug 2003 288b Secretary resigned
01 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
01 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jun 2003 288b Director resigned
23 Jan 2003 288b Director resigned
22 Jan 2003 288a New director appointed
08 Jan 2003 363s Annual return made up to 04/01/03
16 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
16 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jan 2002 288b Director resigned
09 Jan 2002 363s Annual return made up to 04/01/02
17 Oct 2001 288b Director resigned
25 Apr 2001 288b Director resigned
07 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 2001 288a New director appointed
11 Jan 2001 363s Annual return made up to 04/01/01
  • 363(287) ‐ Registered office changed on 11/01/01
21 Dec 2000 288b Director resigned
22 Jun 2000 288a New director appointed