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9/11 RUMSEY ROAD MANAGEMENT LIMITED

Company number 02484135

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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 Feb 2006 353 Location of register of members
22 Feb 2006 190 Location of debenture register
22 Feb 2006 287 Registered office changed on 22/02/06 from: 9C rumsey road london SW9 0TR
21 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
03 Mar 2005 363s Annual return made up to 26/01/05
22 Jul 2004 288b Secretary resigned;director resigned
22 Jul 2004 288a New secretary appointed;new director appointed
01 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
27 Jan 2004 363s Annual return made up to 26/01/04
05 Apr 2003 363s Annual return made up to 22/03/03
20 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
26 Apr 2002 363s Annual return made up to 22/03/02
31 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
26 Mar 2001 363s Annual return made up to 22/03/01
01 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
06 Apr 2000 363s Annual return made up to 22/03/00
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
26 Nov 1999 363s Annual return made up to 22/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 1999 288b Director resigned
21 Jul 1999 287 Registered office changed on 21/07/99 from: 30 winsham grove london SW11 6NE
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Director resigned
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288a New secretary appointed;new director appointed