43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED
Company number 02592938
- Company Overview for 43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED (02592938)
- Filing history for 43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED (02592938)
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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) |
|---|---|---|---|
| 06 Apr 1999 | 363s | Return made up to 19/03/99; no change of members | |
| 20 Jan 1999 | AA | Accounts made up to 31 August 1998 | |
| 17 Mar 1998 | 363s | Return made up to 19/03/98; full list of members | |
| 25 Jan 1998 | AA | Accounts made up to 31 August 1997 | |
| 21 Mar 1997 | 363s | Return made up to 19/03/97; no change of members | |
| 13 Jan 1997 | AA | Accounts made up to 31 August 1996 | |
| 20 Mar 1996 | 363s | Return made up to 19/03/96; no change of members | |
| 24 Jan 1996 | AA |
Accounts made up to 31 August 1995
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|
Request DocumentAccounts made up to 31 August 1995 |
| 14 Mar 1995 | 363s |
Return made up to 19/03/95; full list of members
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| 17 Jan 1995 | AA |
Accounts for a small company made up to 31 August 1994
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|
Request DocumentAccounts for a small company made up to 31 August 1994 |
| 23 Nov 1994 | 287 |
Registered office changed on 23/11/94 from: 43 bouverie road london N16
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|
Request DocumentRegistered office changed on 23/11/94 from: 43 bouverie road london N16 |
| 17 Jun 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 17 Jun 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 05 Jun 1994 | AA |
Accounts made up to 31 August 1993
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|
Request DocumentAccounts made up to 31 August 1993 |
| 25 Mar 1994 | 363s |
Return made up to 19/03/94; no change of members
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|
Request DocumentReturn made up to 19/03/94; no change of members |
| 02 Apr 1993 | 363b |
Return made up to 19/03/93; no change of members
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|
Request DocumentReturn made up to 19/03/93; no change of members |
| 26 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 21 Jan 1993 | AA |
Accounts made up to 31 August 1992
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|
Request DocumentAccounts made up to 31 August 1992 |
| 22 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 22 Apr 1992 | 88(2)R |
Ad 18/03/92--------- £ si 2@1
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Request DocumentAd 18/03/92--------- £ si 2@1 |
| 22 Apr 1992 | 363b |
Return made up to 19/03/92; full list of members
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|
Request DocumentReturn made up to 19/03/92; full list of members |
| 12 Nov 1991 | 224 |
Accounting reference date notified as 31/08
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|
Request DocumentAccounting reference date notified as 31/08 |
| 07 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |