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37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED

Company number 02304626

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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)
27 Oct 1996 287 Registered office changed on 27/10/96 from: 43 st james crescent swansea west glamorgan SA1 6DR
25 Jul 1996 AA Accounts for a small company made up to 29 February 1996
23 Nov 1995 363s Return made up to 12/10/95; full list of members
22 Nov 1995 288 Director resigned
23 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1995 AA Accounts for a small company made up to 28 February 1995
09 Apr 1995 288 New director appointed
09 Apr 1995 288 New director appointed
04 Jan 1995 363s Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
05 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1994 287 Registered office changed on 28/11/94 from: 144,walter road swansea W. glam SA1 5RQ
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Request DocumentRegistered office changed on 28/11/94 from: 144,walter road swansea W. glam SA1 5RQ
08 Jun 1994 363s Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
21 Oct 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
23 Dec 1992 363s Return made up to 12/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/12/92
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/92; full list of members
23 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
15 Feb 1992 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
15 Feb 1992 363a Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
05 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
14 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
09 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Jan 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Dec 1990 287 Registered office changed on 13/12/90 from: 1 akehurst lane sevenoaks kent TN13 1JN
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Request DocumentRegistered office changed on 13/12/90 from: 1 akehurst lane sevenoaks kent TN13 1JN