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145 STERNHOLD AVENUE FREEHOLD LIMITED

Company number 08871599

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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)
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-transfer sh app res iss sh 16/07/2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 3
16 Jul 2014 TM01 Termination of appointment of Vincent Billings as a director on 16 July 2014
16 Jul 2014 AP01 Appointment of Miss Katharine Burke as a director on 16 July 2014
16 Jul 2014 AD01 Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom on 16 July 2014
15 Mar 2014 AP01 Appointment of Mr David Skillett James as a director on 1 February 2014
15 Mar 2014 AP01 Appointment of Mrs Claire Michelle James as a director on 1 February 2014
31 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted