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41 FERNCROFT AVENUE NW3 LIMITED

Company number 02301230

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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)
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1996 AA Accounts for a dormant company made up to 30 September 1994
15 Sep 1995 AA Accounts for a dormant company made up to 30 September 1993
05 Sep 1995 363s Return made up to 30/09/94; full list of members
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1995 288 New director appointed
18 May 1995 288 Director resigned
18 May 1995 288 Secretary resigned
18 May 1995 287 Registered office changed on 18/05/95 from: 84/86 baker street london W1M 1DL
16 May 1995 DISS40 Compulsory strike-off action has been discontinued
20 Apr 1995 288 New secretary appointed;new director appointed
20 Apr 1995 288 New director appointed
14 Mar 1995 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1993 363s Return made up to 30/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1993 288 Director resigned
20 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Jul 1993 AA Full accounts made up to 30 September 1992
13 Oct 1992 363b Return made up to 30/09/92; full list of members
29 Jun 1992 DISS40 Compulsory strike-off action has been discontinued
29 Jun 1992 363a Return made up to 30/09/91; full list of members
29 Jun 1992 AA Full accounts made up to 30 September 1991
29 Jun 1992 AA Full accounts made up to 31 March 1991
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 1991
16 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 1991 AA Full accounts made up to 30 September 1990