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HUNGERFORD ROAD NUMBER 2 LIMITED

Company number 02222606

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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)
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Aug 1994 363s Return made up to 26/04/94; no change of members
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29 Sep 1993 AA Full accounts made up to 30 April 1993
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15 Jun 1993 363s Return made up to 26/04/93; full list of members
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08 Jan 1993 AA Full accounts made up to 30 April 1992
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26 May 1992 363s Return made up to 26/04/92; no change of members
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17 Sep 1991 AA Full accounts made up to 30 April 1991
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03 May 1991 363a Return made up to 26/04/91; no change of members
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23 Nov 1990 AA Full accounts made up to 30 April 1990
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23 Nov 1990 363 Return made up to 28/04/90; full list of members
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09 Mar 1990 AA Full accounts made up to 30 April 1989
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17 May 1989 363 Return made up to 28/04/89; full list of members
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22 Mar 1989 PUC 2 Wd 09/03/89 ad 05/05/88--------- £ si 98@1=98 £ ic 2/100
15 Mar 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
03 May 1988 CERTNM Company name changed fastmade LIMITED\certificate issued on 04/05/88
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Request DocumentCompany name changed fastmade LIMITED\certificate issued on 04/05/88
23 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1988 287 Registered office changed on 23/03/88 from: 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 23/03/88 from: 181 queen victoria street london EC4V 4DD
18 Feb 1988 NEWINC Incorporation