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ONE STRATHMORE GARDENS LIMITED

Company number 02564679

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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)
23 Apr 1993 363x Return made up to 03/12/92; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/92; full list of members; amend
26 Nov 1992 363s Return made up to 03/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/12/92; full list of members
08 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
29 May 1992 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 363b Return made up to 03/12/91; full list of members
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Request DocumentReturn made up to 03/12/91; full list of members
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Aug 1991 88(2) Ad 02/08/91--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 02/08/91--------- £ si 1@1=1 £ ic 4/5
23 Jul 1991 88(2) Ad 11/07/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 11/07/91--------- £ si 2@1=2 £ ic 2/4
23 Jul 1991 287 Registered office changed on 23/07/91 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 23/07/91 from: 14 dominion street london EC2M 2RJ
23 Jul 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Jul 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1991 CERTNM Company name changed pointzone property management li mited\certificate issued on 19/07/91
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Request DocumentCompany name changed pointzone property management li mited\certificate issued on 19/07/91
29 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1991 287 Registered office changed on 29/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/05/91 from: 2 baches street london N1 6UB
03 Dec 1990 NEWINC Incorporation