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19 ROYAL CRESCENT WHITBY (MANAGEMENT) LIMITED

Company number 03001956

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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)
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
09 Jun 1999 287 Registered office changed on 09/06/99 from: 19 royal crescent whitby north yorkshire YO21 3EJ
25 Apr 1999 288a New secretary appointed
25 Apr 1999 288a New director appointed
25 Apr 1999 288a New director appointed
25 Apr 1999 288b Secretary resigned;director resigned
25 Apr 1999 288b Director resigned
09 Dec 1998 363s Return made up to 15/12/98; change of members
15 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Sep 1998 288a New director appointed
18 May 1998 288b Director resigned
10 Dec 1997 363s Return made up to 15/12/97; full list of members
01 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
01 Feb 1997 288b Secretary resigned;director resigned
01 Feb 1997 288a New secretary appointed;new director appointed
22 Dec 1996 363s Return made up to 15/12/96; full list of members
  • 363(288) ‐ Secretary resigned
23 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1996 288 Director resigned
16 Sep 1996 288 Director resigned
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New secretary appointed;new director appointed
20 Feb 1996 88(2)R Ad 01/02/96--------- £ si 20@.5=10 £ ic 11/21
12 Feb 1996 363s Return made up to 15/12/95; full list of members
  • 363(288) ‐ Director's particulars changed