59 BURRELL ROAD MANAGEMENT LIMITED
Company number 02403707
- Company Overview for 59 BURRELL ROAD MANAGEMENT LIMITED (02403707)
- Filing history for 59 BURRELL ROAD MANAGEMENT LIMITED (02403707)
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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) |
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22 Nov 1996 | AA | Accounts for a dormant company made up to 31 March 1996 | |
22 Nov 1996 | 363s | Return made up to 20/11/96; no change of members | |
25 Jan 1996 | AA | Accounts for a dormant company made up to 31 March 1995 | |
15 Nov 1995 | 363s | Return made up to 20/11/95; no change of members | |
09 Jan 1995 | AA |
Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Nov 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Nov 1994 | 363s |
Return made up to 20/11/94; full list of members
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Request DocumentReturn made up to 20/11/94; full list of members |
10 Jan 1994 | AA |
Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993 |
26 Nov 1993 | 363s |
Return made up to 20/11/93; no change of members
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Request DocumentReturn made up to 20/11/93; no change of members |
12 Jan 1993 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
22 Dec 1992 | 363s |
Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members |
01 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Feb 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
06 Feb 1992 | 88(2)R |
Ad 21/01/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 21/01/92--------- £ si 1@1=1 £ ic 2/3 |
30 Jan 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
30 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1992 | 287 |
Registered office changed on 30/01/92 from: fifth floor 44/45 chancery lane london WC2A 1JB
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Request DocumentRegistered office changed on 30/01/92 from: fifth floor 44/45 chancery lane london WC2A 1JB |
30 Jan 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Jan 1992 | 122 |
Nc dec already adjusted 20/01/92
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Request DocumentNc dec already adjusted 20/01/92 |
30 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |