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23 ESMOND ROAD LIMITED

Company number 02116171

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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)
21 Jun 1989 287 Registered office changed on 21/06/89 from: 23 esmond road chiswick london W4 1JG
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Request DocumentRegistered office changed on 21/06/89 from: 23 esmond road chiswick london W4 1JG
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jun 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
21 Jun 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
21 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
27 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1987 NEWINC Incorporation
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Request DocumentIncorporation