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22 ST. PAULS AVENUE LIMITED

Company number 03012828

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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)
22 Aug 2000 288b Secretary resigned
22 Aug 2000 288a New secretary appointed
17 Apr 2000 AA Full accounts made up to 31 December 1999
13 Mar 2000 363s Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 1999 288b Secretary resigned
13 Sep 1999 288a New secretary appointed
08 Aug 1999 AA Full accounts made up to 31 December 1998
24 Feb 1999 363s Return made up to 23/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed
13 Oct 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 363s Return made up to 23/01/98; full list of members
02 Oct 1997 288a New secretary appointed;new director appointed
11 Aug 1997 AA Full accounts made up to 31 December 1996
11 Aug 1997 288b Secretary resigned;director resigned
03 Mar 1997 363s Return made up to 23/01/97; no change of members
20 May 1996 AA Full accounts made up to 31 December 1995
27 Feb 1996 363s Return made up to 23/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
24 Feb 1995 88(2)R Ad 25/01/95--------- £ si 1@1=1 £ ic 2/3
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 25/01/95--------- £ si 1@1=1 £ ic 2/3
26 Jan 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
26 Jan 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
26 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
26 Jan 1995 287 Registered office changed on 26/01/95 from: harben house harben parade finchley road london NW3 6LH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/95 from: harben house harben parade finchley road london NW3 6LH
23 Jan 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation