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16 LONGTON GROVE (W-S-M) MANAGEMENT COMPANY LIMITED

Company number 04992357

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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)
10 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(287) ‐ Registered office changed on 10/01/05
  • 363(288) ‐ Secretary resigned;director resigned
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New secretary appointed;new director appointed
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 123 £ nc 5/7 13/02/04
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned
18 Dec 2003 287 Registered office changed on 18/12/03 from: pembroke house 7 brunswick square bristol BS2 8PE
18 Dec 2003 288a New secretary appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288b Director resigned
11 Dec 2003 NEWINC Incorporation