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31 BUCKLEY ROAD (RESIDENTS) LIMITED

Company number 02470934

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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)
30 Mar 1994 288 New director appointed
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16 Feb 1994 AA Accounts made up to 1 April 1993
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09 Mar 1993 363s Return made up to 16/02/93; no change of members
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Request DocumentReturn made up to 16/02/93; no change of members
25 Feb 1993 AA Accounts made up to 3 April 1992
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Request DocumentAccounts made up to 3 April 1992
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Feb 1992 363s Return made up to 16/02/92; no change of members
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06 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Apr 1991 363a Return made up to 12/03/91; full list of members
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17 Apr 1991 AA Accounts made up to 3 April 1991
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Request DocumentAccounts made up to 3 April 1991
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Jun 1990 288 New director appointed
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17 May 1990 MEM/ARTS Memorandum and Articles of Association
11 May 1990 MEM/ARTS Memorandum and Articles of Association
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11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Mar 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
29 Mar 1990 287 Registered office changed on 29/03/90 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 29/03/90 from: 50 lincolns inn fields london WC2A 3PF
12 Mar 1990 CERTNM Company name changed dadlaw 137 LIMITED\certificate issued on 13/03/90
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Request DocumentCompany name changed dadlaw 137 LIMITED\certificate issued on 13/03/90
16 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation