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60 CASTLE ROAD BEDFORD LIMITED

Company number 02354487

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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)
17 Mar 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1991 287 Registered office changed on 20/09/91 from: unit 23 sargeants way elms industrial estate bedford beds MK14 0EH
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Request DocumentRegistered office changed on 20/09/91 from: unit 23 sargeants way elms industrial estate bedford beds MK14 0EH
20 Sep 1991 363a Return made up to 02/03/91; full list of members
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Request DocumentReturn made up to 02/03/91; full list of members
19 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
19 Feb 1991 363a Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
16 Mar 1990 88(2)R Ad 09/03/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 09/03/90--------- £ si 1@1=1 £ ic 2/3
23 Feb 1990 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
19 Feb 1990 287 Registered office changed on 19/02/90 from: 16 st cuthberts street bedford MK40 3JB
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Request DocumentRegistered office changed on 19/02/90 from: 16 st cuthberts street bedford MK40 3JB
16 Jan 1990 287 Registered office changed on 16/01/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 16/01/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Sep 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Sep 1989 CERTNM Company name changed suedex enterprises LIMITED\certificate issued on 05/09/89
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Request DocumentCompany name changed suedex enterprises LIMITED\certificate issued on 05/09/89
02 Mar 1989 NEWINC Incorporation