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13/14 ROYAL CRESCENT LIMITED

Company number 02419955

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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)
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Sep 2001 363s Return made up to 18/08/01; full list of members
04 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Nov 2000 288a New director appointed
27 Nov 2000 288a New director appointed
30 Aug 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director resigned
25 Jul 2000 MEM/ARTS Memorandum and Articles of Association
24 May 2000 AA Accounts for a small company made up to 31 December 1999
25 Oct 1999 288a New director appointed
03 Sep 1999 363s Return made up to 18/08/99; full list of members
06 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Dec 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1998 363s Return made up to 18/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1997 288b Secretary resigned
16 Oct 1997 288a New secretary appointed
16 Oct 1997 287 Registered office changed on 16/10/97 from: c/o J.C. elliot-newman fsva 34 gay street bath BA1 2NT
02 Oct 1997 363s Return made up to 18/08/97; change of members
  • 363(287) ‐ Registered office changed on 02/10/97
  • 363(288) ‐ Director's particulars changed
25 Jul 1997 AA Accounts for a small company made up to 31 December 1996
25 Jul 1997 288a New director appointed
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
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 small company made up to 31 December 1995
03 Oct 1996 363s Return made up to 18/08/96; full list of members
08 Sep 1996 288 New director appointed