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55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED

Company number 01720535

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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)
31 Aug 1995 AAMD Amended accounts made up to 31 March 1994
23 May 1995 363s Annual return made up to 20/04/95
23 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
19 May 1994 363s Annual return made up to 20/04/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 20/04/94
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 May 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
14 May 1993 363s Annual return made up to 20/04/93
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Request DocumentAnnual return made up to 20/04/93
28 May 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
15 May 1992 363s Annual return made up to 20/04/92
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Request DocumentAnnual return made up to 20/04/92
31 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1991 363a Annual return made up to 16/04/91
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Request DocumentAnnual return made up to 16/04/91
29 Apr 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
29 Apr 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
30 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Apr 1990 288 New director appointed
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30 Apr 1990 363 Annual return made up to 20/04/90
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Request DocumentAnnual return made up to 20/04/90
18 May 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
18 May 1989 363 Annual return made up to 11/05/89
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Request DocumentAnnual return made up to 11/05/89
18 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jan 1989 AA Full accounts made up to 31 March 1988
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26 Jan 1989 363 Annual return made up to 16/06/88
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Request DocumentAnnual return made up to 16/06/88
20 Jul 1987 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
05 Jun 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
24 Apr 1987 363 Annual return made up to 31/03/87
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Request DocumentAnnual return made up to 31/03/87