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44 GLEDSTANES ROAD LIMITED

Company number 02116153

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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 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
04 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
27 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
04 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1992 88(2)R Ad 29/05/92--------- £ si 25@1=25 £ ic 100/125
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Request DocumentAd 29/05/92--------- £ si 25@1=25 £ ic 100/125
04 Jun 1992 123 £ nc 100/10000 29/05/92
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Request Document£ nc 100/10000 29/05/92
05 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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 31/12/91; no change of members
23 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
05 Apr 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
14 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Mar 1990 287 Registered office changed on 09/03/90 from: beecg house 4A newmarket road cambridge CB5 0AE
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Request DocumentRegistered office changed on 09/03/90 from: beecg house 4A newmarket road cambridge CB5 0AE
12 Jul 1989 88(2)R Wd 07/07/89 ad 15/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/07/89 ad 15/12/88--------- £ si 98@1=98 £ ic 2/100
07 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Mar 1988 287 Registered office changed on 21/03/88 from: 183 uxbridge road west ealing london W13 9AA
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Request DocumentRegistered office changed on 21/03/88 from: 183 uxbridge road west ealing london W13 9AA
08 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1987 NEWINC Incorporation
27 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation