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STOCKWELL STREET GREENWICH NO.1 LIMITED

Company number 06046861

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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)
20 May 2008 MA Memorandum and Articles of Association
01 Feb 2008 363a Return made up to 10/01/08; full list of members
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
28 Jun 2007 288a New director appointed
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 88(2)R Ad 29/05/07--------- £ si 1@1=1 £ ic 1/2
30 May 2007 CERTNM Company name changed c&c stockwell street greenwich n O.1 LIMITED\certificate issued on 30/05/07
19 Mar 2007 287 Registered office changed on 19/03/07 from: lacon house theobalds road london WC1X 8RW
19 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 CERTNM Company name changed shelfco (no.3360) LIMITED\certificate issued on 26/02/07
10 Jan 2007 NEWINC Incorporation