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4 DUKES AVENUE CHISWICK LIMITED

Company number 02943902

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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)
29 Mar 2004 287 Registered office changed on 29/03/04 from: 4,dukes avenue chiswick london W4 4NJ
03 Jul 2003 363s Return made up to 29/06/03; full list of members
03 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
05 Jul 2002 363s Return made up to 29/06/02; full list of members
22 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
13 Jul 2001 363s Return made up to 29/06/01; full list of members
18 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
21 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2000 288b Director resigned
19 Jun 2000 288a New director appointed
26 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
26 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1999 363s Return made up to 29/06/99; full list of members
11 Sep 1998 AAMD Amended accounts made up to 30 June 1997
24 Jul 1998 363s Return made up to 29/06/98; full list of members
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1998 AA Accounts for a dormant company made up to 26 June 1998
22 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1997 363s Return made up to 29/06/97; full list of members
23 Sep 1996 363s Return made up to 29/06/96; full list of members
23 Sep 1996 AA Accounts for a dormant company made up to 30 June 1996
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1996 288 New secretary appointed
02 Jul 1996 288 New director appointed