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36 ROSTREVOR ROAD LIMITED

Company number 02286801

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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)
25 May 1994 AA Accounts made up to 31 July 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 DocumentAccounts made up to 31 July 1993
18 Aug 1993 363s Return made up to 12/08/93; no change of members
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Request DocumentReturn made up to 12/08/93; no change of members
18 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 May 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
11 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1992 363b Return made up to 12/08/92; no change of members
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Request DocumentReturn made up to 12/08/92; no change of members
08 Oct 1992 287 Registered office changed on 08/10/92 from: 36 rostrevor road fulham london SW6 5AD
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Request DocumentRegistered office changed on 08/10/92 from: 36 rostrevor road fulham london SW6 5AD
08 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 Oct 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 Oct 1992 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
30 Jun 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
30 Jun 1992 AA Accounts made up to 31 July 1989
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Request DocumentAccounts made up to 31 July 1989
30 Jun 1992 AA Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jun 1992 363x Return made up to 12/08/91; full list of members
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Request DocumentReturn made up to 12/08/91; full list of members
03 Dec 1991 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
12 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation