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44 TRESSILLIAN ROAD LIMITED

Company number 02422947

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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)
09 Nov 1992 363s Return made up to 14/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/09/92; no change of members
20 Feb 1992 288 Director resigned
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20 Feb 1992 288 New director appointed
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11 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1991 363b Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
05 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1991 AA Full accounts made up to 14 March 1991
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24 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Jun 1991 88(2)R Ad 16/03/91--------- £ si 1698@1
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Request DocumentAd 16/03/91--------- £ si 1698@1
24 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Apr 1991 123 Nc inc already adjusted 16/03/91
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Request DocumentNc inc already adjusted 16/03/91
30 Apr 1991 88(2)R Ad 16/03/91--------- £ si 1698@1
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Request DocumentAd 16/03/91--------- £ si 1698@1
30 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1991 363a Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 14/03
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Request DocumentAccounting reference date shortened from 31/03 to 14/03
14 Sep 1989 NEWINC Incorporation
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