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34 COLEHERNE ROAD LIMITED

Company number 02669357

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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)
14 Apr 1999 363s Return made up to 09/12/98; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
05 Mar 1998 363s Return made up to 09/12/97; no change of members
12 Nov 1997 AA Full accounts made up to 31 December 1996
05 Dec 1996 363s Return made up to 09/12/96; full list of members
11 Nov 1996 AA Full accounts made up to 31 December 1995
05 Nov 1996 288a New director appointed
05 Nov 1996 288b Director resigned
06 Mar 1996 363s Return made up to 09/12/95; no change 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 09/12/95; no change of members
27 Nov 1995 AA Full accounts made up to 31 December 1994
13 Nov 1995 AA Full accounts made up to 31 December 1993
03 May 1995 363s Return made up to 09/12/94; full list of members
  • 363(287) ‐ Registered office changed on 03/05/95
  • 363(288) ‐ Director resigned
30 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1994 363a Return made up to 09/12/93; no change 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 09/12/93; no change of members
11 Oct 1994 363s Return made up to 09/12/92; full list of members
  • 363(287) ‐ Registered office changed on 11/10/94
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 09/12/92; full list of members
29 Sep 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
25 May 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
22 Mar 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
16 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Jan 1994 287 Registered office changed on 31/01/94 from: 34 coleherne road kensington london SW10 9BW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/94 from: 34 coleherne road kensington london SW10 9BW
15 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association