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20 MULGRAVE ROAD LIMITED

Company number 03005772

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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)
15 Jan 1997 288a New director appointed
15 Jan 1997 288b Secretary resigned;director resigned
15 Jan 1997 288b Director resigned
23 Dec 1996 287 Registered office changed on 23/12/96 from: 139 brighton road coulsdon surrey CR5 2NJ
20 Dec 1996 AA Accounts for a small company made up to 31 March 1996
12 Nov 1996 363s Return made up to 04/01/96; full list of members
27 Sep 1996 88(2)R Ad 17/07/96--------- £ si 4@1=4 £ ic 2/6
20 Jun 1995 288 New secretary appointed;director resigned;new director appointed
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1995 MEM/ARTS Memorandum and Articles of Association
06 Jun 1995 CERTNM Company name changed merldew LIMITED\certificate issued on 07/06/95
01 Jun 1995 224 Accounting reference date notified as 31/03
01 Jun 1995 287 Registered office changed on 01/06/95 from: 200 aldersgate street london EC1A 4JJ
01 Jun 1995 288 Secretary resigned
01 Jun 1995 288 Director resigned;new director appointed
04 Jan 1995 NEWINC Incorporation