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MADELEY ROAD RESIDENTS ASSOCIATION LIMITED

Company number 02822377

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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)
04 Jun 1996 363s Return made up to 27/05/96; change of members
11 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Jun 1995 363s Return made up to 27/05/95; change of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1995 288 Secretary resigned
06 Jun 1995 288 New secretary appointed;new director appointed
26 May 1995 288 Director's particulars changed
08 Feb 1995 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993
08 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
07 Nov 1994 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
04 Nov 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1994 363a Return made up to 27/05/94; full list of members
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Request DocumentReturn made up to 27/05/94; full list of members
05 Oct 1993 287 Registered office changed on 05/10/93 from: 56 madeley road london W5 2LU
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Request DocumentRegistered office changed on 05/10/93 from: 56 madeley road london W5 2LU
20 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 Sep 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 DocumentDirector resigned;new director appointed
20 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Sep 1993 88(2)R Ad 09/08/93--------- £ si 4@1=4 £ ic 1/5
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Request DocumentAd 09/08/93--------- £ si 4@1=4 £ ic 1/5
12 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Aug 1993 CERTNM Company name changed elanbrook LIMITED\certificate issued on 09/08/93
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Request DocumentCompany name changed elanbrook LIMITED\certificate issued on 09/08/93
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
02 Aug 1993 122 £ nc 100/5 27/07/93
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Request Document£ nc 100/5 27/07/93
02 Aug 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
02 Aug 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 DocumentDirector resigned;new director appointed