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ALFRED ROAD (MANAGEMENT) LIMITED

Company number 02479204

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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)
07 Nov 1996 363s Return made up to 31/03/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Jan 1996 AA Full accounts made up to 31 March 1995
05 Jan 1996 288 Director resigned
13 Jun 1995 363x Return made up to 31/03/95; full list of members
25 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Jun 1994 363x Return made up to 31/03/94; no change of members
06 Feb 1994 AA Full accounts made up to 31 March 1993
30 Aug 1993 363x Return made up to 31/03/93; full list of members
31 Jan 1993 AA Full accounts made up to 31 March 1992
20 May 1992 287 Registered office changed on 20/05/92 from: 3 & 5 alfred road acton london W3 6LH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/92 from: 3 & 5 alfred road acton london W3 6LH
20 May 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 May 1992 363x Return made up to 31/03/92; full list of members
10 Jan 1992 AA Full accounts made up to 31 March 1991
26 Apr 1991 363a Return made up to 31/03/91; full list of members
19 Mar 1991 88(2)R Ad 17/12/90--------- £ si 8@1=8 £ ic 1/9
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Request DocumentAd 17/12/90--------- £ si 8@1=8 £ ic 1/9
12 Nov 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1990 287 Registered office changed on 12/11/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 12/11/90 from: 84 temple chambers temple avenue london EC4Y ohp
15 Jun 1990 CERTNM Company name changed lakepond LIMITED\certificate issued on 18/06/90
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Request DocumentCompany name changed lakepond LIMITED\certificate issued on 18/06/90
12 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1990 123 £ nc 2/10 05/06/90
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Request Document£ nc 2/10 05/06/90
09 Mar 1990 NEWINC Incorporation