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EIGHT HILLMARTON ROAD LIMITED

Company number 02295098

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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 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
18 Jun 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
28 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Mar 1989 88(2) Wd 09/03/89 ad 17/09/88-29/12/88 £ si 5@1=5 £ ic 2/7
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Request DocumentWd 09/03/89 ad 17/09/88-29/12/88 £ si 5@1=5 £ ic 2/7
01 Feb 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 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
21 Dec 1988 287 Registered office changed on 21/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 21/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Sep 1988 NEWINC Incorporation