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SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED

Company number 00597047

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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)
28 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Aug 2003 288b Director resigned
01 Jul 2003 288b Secretary resigned
01 Jul 2003 288b Secretary resigned
01 Jul 2003 288a New secretary appointed
01 Jul 2003 288a New director appointed
29 Apr 2003 363s Return made up to 04/04/03; full list of members
15 May 2002 363s Return made up to 04/04/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
11 May 2001 363s Return made up to 04/04/01; full list of members
31 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Apr 2000 363s Return made up to 04/04/00; full list of members
27 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Apr 1999 363s Return made up to 04/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
22 Apr 1999 288a New director appointed
29 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
01 May 1998 288a New director appointed
01 May 1998 363s Return made up to 04/04/98; full list of members
  • 363(288) ‐ Director resigned
16 Oct 1997 288a New director appointed
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Director resigned
02 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Apr 1997 363s Return made up to 04/04/97; no change of members
11 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995