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64 SOUTHWELL ROAD LIMITED

Company number 02497363

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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 Sep 1998 363s Return made up to 30/04/98; full list of members
23 Jul 1998 288a New director appointed
08 Jun 1997 363s Return made up to 30/04/97; no change of members
  • 363(288) ‐ Director resigned
08 Jun 1997 AA Accounts for a dormant company made up to 30 April 1997
29 Apr 1997 AA Accounts for a dormant company made up to 30 April 1996
15 Jul 1996 288 New director appointed
15 Jul 1996 363s Return made up to 30/04/96; no change of members
04 Mar 1996 AA Accounts for a dormant company made up to 30 April 1995
13 Jul 1995 363s Return made up to 30/04/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/95; full list of members
28 Jul 1994 363s Return made up to 30/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; full list of members
20 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1994 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
08 Jun 1994 AA Accounts for a dormant company made up to 30 April 1993
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 dormant company made up to 30 April 1993
07 Jun 1993 363s Return made up to 30/04/93; change of members
  • 363(288) ‐ 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 DocumentReturn made up to 30/04/93; change of members
21 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1992 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
08 May 1992 363b Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
24 Mar 1992 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
24 Mar 1992 88(2)R Ad 30/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/04/90--------- £ si 98@1=98 £ ic 2/100
24 Feb 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jul 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
18 May 1990 287 Registered office changed on 18/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 18/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
18 May 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
30 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation