45 CULVERDEN ROAD LIMITED

Company number 02809997

Date	Type	Description	View / Download
12 Nov 1998	288a	New director appointed	(2 pages)
29 Oct 1998	288b	Director resigned	(1 page)
23 Apr 1998	363s	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Mar 1998	288b	Director resigned	(1 page)
25 Jan 1998	287	Registered office changed on 25/01/98 from: 45 culverden road balham london SW12 9LT	(1 page)
20 Jan 1998	88(2)R	Ad 13/01/98--------- £ si 4@1=4 £ ic 2/6	(2 pages)
02 Nov 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
27 May 1997	AA	Accounts for a dormant company made up to 5 April 1997	(1 page)
27 May 1997	363s	Return made up to 16/04/97; full list of members	(6 pages)
24 Oct 1996	363s	Return made up to 16/04/96; no change of members	(4 pages)
24 Oct 1996	AA	Accounts for a dormant company made up to 5 April 1996	(1 page)
16 May 1995	AA	Accounts for a dormant company made up to 5 April 1994	(2 pages)
16 May 1995	AA	Accounts for a dormant company made up to 5 April 1995	(2 pages)
09 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
09 May 1995	363s	Return made up to 16/04/95; no change of members	(4 pages)
13 Jan 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 Document
22 Aug 1994	363s	Return made up to 16/04/94; 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
09 Sep 1993	224	Accounting reference date notified as 05/04 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
19 May 1993	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 Document
19 May 1993	288	Director resigned;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
19 May 1993	287	Registered office changed on 19/05/93 from: bridge house 181 queen victoria street london EC4V 4DD 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

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