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THE 7 WARREN ROAD MANAGEMENT COMPANY LIMITED

Company number 03021721

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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)
16 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1999 AA Accounts for a dormant company made up to 28 February 1999
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1999 363s Return made up to 09/02/99; change of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1998 288a New director appointed
17 Aug 1998 288a New secretary appointed
24 Jun 1998 288b Secretary resigned
22 May 1998 AA Accounts for a dormant company made up to 28 February 1998
06 Mar 1998 AA Accounts for a dormant company made up to 28 February 1997
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1998 363s Return made up to 09/02/98; no change of members
21 Aug 1997 288a New secretary appointed
05 Aug 1997 DISS40 Compulsory strike-off action has been discontinued
30 Jul 1997 363b Return made up to 09/02/96; full list of members
30 Jul 1997 363s Return made up to 09/02/97; full list of members
30 Jul 1997 288c Secretary's particulars changed
30 Jun 1997 288c Director's particulars changed
25 Feb 1997 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 1997 288b Director resigned
24 Feb 1997 288b Secretary resigned
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New secretary appointed
09 Feb 1995 NEWINC Incorporation