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LANSDOWNE COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED

Company number 03451905

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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)
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Secretary resigned;director resigned
25 Aug 1998 288a New secretary appointed;new director appointed
10 Jul 1998 287 Registered office changed on 10/07/98 from: st mary's house 59 quarry street guildford surrey GU1 3UD
24 Jun 1998 88(2)R Ad 17/06/98--------- £ si 12952@1=12952 £ ic 2/12954
24 Jun 1998 123 Nc inc already adjusted 17/06/98
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1997 288b Secretary resigned;director resigned
23 Dec 1997 288a New secretary appointed;new director appointed
15 Dec 1997 MEM/ARTS Memorandum and Articles of Association
09 Dec 1997 287 Registered office changed on 09/12/97 from: 1 mitchell lane bristol BS1 6BU
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New secretary appointed;new director appointed
09 Dec 1997 288b Secretary resigned;director resigned
09 Dec 1997 288b Director resigned
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1997 NEWINC Incorporation