NUMBER 54 ELSHAM ROAD LIMITED

Company number 02765992

Date	Type	Description	View / Download
08 Jul 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	363s	Return made up to 19/11/97; no change of members	(4 pages)
10 Dec 1997	287	Registered office changed on 10/12/97 from: garden flat 54 elsham road london W14 8HD	(1 page)
29 Jun 1997	AA	Full accounts made up to 28 September 1996	(10 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	88(2)R	Ad 20/03/95--------- £ si 1996@1	(2 pages)
25 Feb 1997	123	£ nc 4/2000 20/03/96	(1 page)
03 Feb 1997	363s	Return made up to 19/11/96; full list of members	(6 pages)
16 Apr 1996	AA	Full accounts made up to 28 September 1995	(10 pages)
16 Apr 1996	288	Director resigned	(1 page)
16 Apr 1996	88(2)R	Ad 20/03/95--------- £ si 1996@1	(2 pages)
13 Dec 1995	363s	Return made up to 19/11/95; full list of members	(6 pages)
19 Jul 1995	AA	Full accounts made up to 28 September 1994	(10 pages)
05 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jan 1995	363s	Return made up to 29/09/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
20 Jun 1994	225(1)	Accounting reference date shortened from 19/11 to 28/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	AA	Accounts for a small company made up to 19 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	363b	Return made up to 19/11/93; full list 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 Document
31 Jan 1994	363(287)	Registered office changed on 31/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	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 Document
24 Aug 1993	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 Document
28 Apr 1993	88(2)R	Ad 14/03/93--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1993	224	Accounting reference date notified as 19/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document