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9 ACRAMANS ROAD (BS3) LIMITED

Company number 02588621

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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)
28 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Apr 2002 363s Return made up to 05/03/02; full list of members
25 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Apr 2001 363s Return made up to 05/03/01; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 2000 363s Return made up to 05/03/00; full list of members
  • 363(288) ‐ Director resigned
09 Feb 2000 288a New secretary appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288b Secretary resigned
20 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Mar 1999 363s Return made up to 05/03/99; full list of members
15 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Mar 1998 363s Return made up to 05/03/98; full list of members
09 May 1997 AA Accounts for a dormant company made up to 31 December 1996
04 May 1997 363s Return made up to 05/03/97; full list of members
04 May 1997 288a New director appointed
10 Mar 1997 288a New director appointed
18 Mar 1996 288 New secretary appointed
18 Mar 1996 363s Return made up to 05/03/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
03 Mar 1995 363s Return made up to 05/03/95; change of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1995 288 New director appointed
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