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26 NOTTING HILL GATE (MANAGEMENT) LIMITED

Company number 05141301

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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 Aug 2006 288b Secretary resigned
10 Aug 2006 288a New secretary appointed
19 Jul 2006 363a Return made up to 01/06/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: acre house 11-15 william road london NW1 3ER
24 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
11 Aug 2005 363a Return made up to 01/06/05; full list of members
03 Aug 2005 288a New director appointed
03 Aug 2005 288b Director resigned
30 Jul 2005 88(2)R Ad 01/04/05--------- £ si 1@1=1 £ ic 3/4
16 Jun 2005 288b Secretary resigned
12 May 2005 88(2)R Ad 16/03/05--------- £ si 1@1=1 £ ic 2/3
20 Oct 2004 288a New director appointed
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 88(2)R Ad 01/06/04--------- £ si 1@1=1 £ ic 1/2
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Secretary resigned
12 Aug 2004 288c Secretary's particulars changed
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2004 NEWINC Incorporation