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74 BARONS COURT ROAD LIMITED

Company number 02644001

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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)
03 Sep 1999 363s Return made up to 09/09/99; no change of members
10 Aug 1999 AA Full accounts made up to 25 March 1999
28 Sep 1998 363s Return made up to 09/09/98; no change of members
25 Aug 1998 AA Full accounts made up to 25 March 1998
05 Nov 1997 363s Return made up to 09/09/97; full list of members
06 Aug 1997 AA Full accounts made up to 25 March 1997
11 Sep 1996 363s Return made up to 09/09/96; no change of members
06 Jul 1996 AA Full accounts made up to 25 March 1996
13 Sep 1995 363s Return made up to 09/09/95; full list of members
04 Jul 1995 AA Full accounts made up to 25 March 1995
19 May 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 09/09/94; no change of members
20 Jun 1994 AA Full accounts made up to 25 March 1994
28 Nov 1993 AA Full accounts made up to 25 March 1993
10 Sep 1993 363s Return made up to 09/09/93; no change of members
22 Dec 1992 AA Full accounts made up to 25 March 1992
25 Nov 1992 287 Registered office changed on 25/11/92 from: 74, barons court road london N14 9DU.
24 Nov 1992 363s Return made up to 09/09/92; full list of members
10 Nov 1992 287 Registered office changed on 10/11/92 from: classic house 174-180 old street london EC1V 9BP
22 May 1992 88(2)R Ad 08/05/92--------- £ si 3@1=3 £ ic 2/5
22 May 1992 224 Accounting reference date notified as 25/03
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1992 288 New secretary appointed;director resigned;new director appointed
31 Jan 1992 288 New director appointed
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