35 OLD LANSDOWNE ROAD LIMITED

Company number 02842252

Date	Type	Description	View / Download
21 Aug 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: 67 fitzjohns avenue london NW3 6PE	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	AA	Accounts for a dormant company made up to 31 August 1997	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New secretary appointed	(2 pages)
15 Oct 1997	363b	Return made up to 04/08/97; full list of members	(8 pages)
23 Sep 1997	288c	Director's particulars changed	(1 page)
14 Aug 1997	288a	New director appointed	(2 pages)
01 Aug 1997	288a	New director appointed	(2 pages)
01 Aug 1997	288a	New director appointed	(2 pages)
01 Aug 1997	288b	Secretary resigned	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Oct 1996	288a	New director appointed	(3 pages)
25 Oct 1996	288a	New secretary appointed	(2 pages)
25 Oct 1996	288b	Secretary resigned	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Oct 1996	363a	Return made up to 04/08/96; no change of members	(6 pages)
10 Oct 1996	363(353)	Location of register of members address 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
19 Sep 1996	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
30 Oct 1995	AA	Accounts for a dormant company made up to 31 August 1994	(1 page)
30 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)

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