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45 CLARENDON ROAD REDLAND LIMITED

Company number 03008719

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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)
25 Nov 1996 AA Accounts for a dormant company made up to 31 January 1996
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1996 363s Return made up to 11/01/96; full list of members
31 Aug 1995 224 Accounting reference date notified as 31/01
01 Aug 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1995 288 Secretary resigned;new director appointed
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;new director appointed
01 Aug 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
01 Aug 1995 88(2)R Ad 28/07/95--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/95--------- £ si 2@1=2 £ ic 2/4
19 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Jan 1995 288 Secretary resigned;new secretary appointed
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;new secretary appointed
19 Jan 1995 287 Registered office changed on 19/01/95 from: international house 31 church road hendon london NW4 4EB
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Request DocumentRegistered office changed on 19/01/95 from: international house 31 church road hendon london NW4 4EB
11 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation