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LANSDOWNE ROAD MANAGEMENT CO. LTD.

Company number 02805483

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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)
18 Apr 1997 288a New director appointed
14 Apr 1997 AA Full accounts made up to 31 March 1996
11 Apr 1997 363s Return made up to 31/03/96; full list of members
10 Apr 1997 288a New secretary appointed
10 Apr 1997 288b Secretary resigned;director resigned
10 Apr 1997 288b Director resigned
08 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
10 May 1995 363s Return made up to 31/03/95; no change of members
06 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
23 May 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
03 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Apr 1993 288 Director resigned
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05 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Apr 1993 123 £ nc 1200/1400 31/03/93
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Request Document£ nc 1200/1400 31/03/93
31 Mar 1993 NEWINC Incorporation