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29 CROOKHAM ROAD MANAGEMENT LIMITED

Company number 02581699

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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)
10 Mar 1997 288a New director appointed
10 Mar 1997 288b Director resigned
19 Jul 1996 AA Accounts for a dormant company made up to 26 April 1996
22 Mar 1996 363s Return made up to 21/02/96; no change of members
15 Feb 1996 AA Accounts for a dormant company made up to 26 April 1995
24 Feb 1995 363s Return made up to 21/02/95; full list of members
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Request DocumentReturn made up to 21/02/95; full list of members
06 Oct 1994 AA Accounts for a dormant company made up to 26 April 1994
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Request DocumentAccounts for a dormant company made up to 26 April 1994
10 Mar 1994 363s Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members
10 Dec 1993 AA Accounts for a dormant company made up to 26 April 1993
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Request DocumentAccounts for a dormant company made up to 26 April 1993
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 1993 363a Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
12 Jan 1993 AA Accounts for a dormant company made up to 26 April 1992
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Request DocumentAccounts for a dormant company made up to 26 April 1992
26 May 1992 363a Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
30 Jul 1991 AA Accounts for a dormant company made up to 26 April 1991
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Request DocumentAccounts for a dormant company made up to 26 April 1991
30 Jul 1991 224 Accounting reference date notified as 26/04
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Request DocumentAccounting reference date notified as 26/04
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jun 1991 88(2)R Ad 26/05/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 26/05/91--------- £ si 1@1=1 £ ic 2/3
04 Apr 1991 287 Registered office changed on 04/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 04/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Apr 1991 288 New director appointed
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04 Apr 1991 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
12 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation