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STOWDEN PROPERTIES LIMITED

Company number 04659745

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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)
25 Feb 2005 288b Director resigned
07 Oct 2004 288b Secretary resigned
13 Mar 2004 363s Return made up to 07/02/04; full list of members
16 Dec 2003 288c Secretary's particulars changed
23 Jul 2003 395 Particulars of mortgage/charge
23 Jul 2003 395 Particulars of mortgage/charge
23 Jul 2003 395 Particulars of mortgage/charge
06 Jun 2003 88(2)R Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100
18 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2003 123 £ nc 100/1000 09/05/03
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned
15 May 2003 288a New secretary appointed
15 May 2003 288a New director appointed
15 May 2003 287 Registered office changed on 15/05/03 from: temple house 20 holywell row london EC2A 4XH
07 Feb 2003 NEWINC Incorporation