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NUMBER TWO SOMERSET ROAD EALING LIMITED

Company number 01945416

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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)
16 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Apr 2002 363s Return made up to 31/12/01; full list of members
01 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Mar 2002 288a New secretary appointed
01 Mar 2002 288a New director appointed
28 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Mar 2001 363s Return made up to 31/12/00; full list of members
25 Feb 2000 363s Return made up to 31/12/99; full list of members
25 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Apr 1999 363s Return made up to 01/02/99; no change of members
  • 363(288) ‐ Secretary resigned
02 Apr 1999 288a New secretary appointed
09 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1998 363s Return made up to 31/12/97; full list of members
25 May 1997 AA Accounts for a dormant company made up to 31 December 1996
25 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1997 363s Return made up to 31/12/96; no change of members
30 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1996 363s Return made up to 31/12/95; no change of members
30 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1995 363s Return made up to 30/12/94; full list of members
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 30/12/94; full list of members