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33 LANGHAM ROAD LONDON SW20 LIMITED

Company number 02938778

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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)
11 Oct 1996 363a Return made up to 14/06/96; no change of members
11 Oct 1996 363a Return made up to 14/06/95; full list of members
09 Oct 1996 AA Accounts made up to 30 June 1995
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1996 288a New director appointed
09 Jul 1996 DISS40 Compulsory strike-off action has been discontinued
14 Jun 1996 395 Particulars of mortgage/charge
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1996 CERTNM Company name changed chimneys court LIMITED\certificate issued on 14/02/96
07 Feb 1996 287 Registered office changed on 07/02/96 from: chimneys court arterberry road wimbledon SW20
16 Jan 1996 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 1995 288 New secretary appointed
28 Sep 1995 288 New secretary appointed;new director appointed
28 Sep 1995 288 Secretary resigned;director resigned
14 Jun 1994 NEWINC Incorporation