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ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED

Company number 02907340

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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)
12 May 1998 288b Director resigned
12 May 1998 288a New director appointed
12 May 1998 288a New secretary appointed
26 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
27 Apr 1997 363s Return made up to 11/03/97; no change of members
17 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
12 Apr 1996 363s Return made up to 11/03/96; no change of members
11 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
22 Jun 1995 363s Return made up to 11/03/95; full list of members
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Request DocumentReturn made up to 11/03/95; full list of members
10 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1995 88(2)R Ad 24/02/95--------- £ si 1@1=1 £ ic 2/3
17 Mar 1994 288 Secretary resigned
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
11 Mar 1994 NEWINC Incorporation