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59 BURRELL ROAD MANAGEMENT LIMITED

Company number 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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions