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THREE & FOUR ADELAIDE MANSIONS LIMITED

Company number 04073636

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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)
18 Mar 2003 288a New director appointed
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
14 Nov 2002 363a Return made up to 17/11/01; full list of members
14 Nov 2002 353 Location of register of members
08 Oct 2002 AA Total exemption small company accounts made up to 25 March 2002
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
19 Mar 2002 88(2)R Ad 01/08/01--------- £ si 10@1=10 £ ic 2/12
11 Mar 2002 288a New director appointed
10 Dec 2001 AA Total exemption small company accounts made up to 25 March 2001
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Director resigned
25 Jul 2001 288a New director appointed
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 2001 225 Accounting reference date shortened from 30/09/01 to 25/03/01
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 2001 123 £ nc 220/230 06/02/01
18 Sep 2000 NEWINC Incorporation