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40 STANHOPE GARDENS (FREEHOLD) LIMITED

Company number 05317469

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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)
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New secretary appointed;new director appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 88(2)R Ad 20/02/07--------- £ si 4@1=4 £ ic 2/6
01 Mar 2007 287 Registered office changed on 01/03/07 from: 45 pont street knightsbridge london SW1X 0BX
22 Jan 2007 363s Return made up to 20/12/06; full list of members
05 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jan 2006 363s Return made up to 20/12/05; full list of members
31 May 2005 123 Nc inc already adjusted 23/05/05
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 NEWINC Incorporation