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66 SOTHEBY ROAD, LONDON N5 LIMITED

Company number 02826368

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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)
16 Nov 2001 288b Director resigned
22 Aug 2001 AA Accounts for a dormant company made up to 30 June 2000
22 Aug 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director resigned
22 Aug 2001 288a New director appointed
22 Aug 2001 288b Secretary resigned;director resigned
09 Aug 2000 363s Return made up to 11/06/00; full list of members
05 May 2000 AA Accounts for a dormant company made up to 30 June 1999
06 Jan 2000 288a New secretary appointed
06 Jan 2000 288b Secretary resigned
12 Nov 1999 363s Return made up to 11/06/99; full list of members
29 Oct 1999 288a New secretary appointed
07 Oct 1999 288a New secretary appointed
07 Oct 1999 288b Director resigned
16 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
03 Feb 1999 288b Secretary resigned;director resigned
28 Aug 1998 363s Return made up to 11/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Aug 1998 288a New secretary appointed;new director appointed
10 Sep 1997 363s Return made up to 11/06/97; full list of members
20 Aug 1997 AA Accounts for a dormant company made up to 30 June 1997
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1997 AA Accounts for a dormant company made up to 30 June 1996
12 Jul 1996 363s Return made up to 11/06/96; change of members
30 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995