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SAN REMO TOWERS LIMITED

Company number 04360825

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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)
15 Oct 2002 CERTNM Company name changed hamsard 2490 LIMITED\certificate issued on 15/10/02
07 Oct 2002 395 Particulars of mortgage/charge
07 Oct 2002 225 Accounting reference date extended from 31/01/03 to 05/04/03
07 Oct 2002 287 Registered office changed on 07/10/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN
07 Oct 2002 155(6)a Declaration of assistance for shares acquisition
07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 395 Particulars of mortgage/charge
10 Aug 2002 288a New director appointed
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 287 Registered office changed on 31/07/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
31 Jul 2002 288b Secretary resigned
31 Jul 2002 288b Director resigned
05 Jul 2002 395 Particulars of mortgage/charge
05 Jul 2002 395 Particulars of mortgage/charge
25 Jan 2002 NEWINC Incorporation