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37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Company number 03027027

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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)
17 Mar 1999 363s Return made up to 28/02/99; full list of members
14 Oct 1998 AA Accounts for a dormant company made up to 28 February 1998
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1998 363s Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director resigned
18 Apr 1997 AA Full accounts made up to 28 February 1997
01 Apr 1997 363s Return made up to 28/02/97; change of members
01 Apr 1997 288a New director appointed
18 Nov 1996 AA Accounts for a small company made up to 28 February 1996
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New secretary appointed
06 Nov 1996 363s Return made up to 28/02/96; full list of members
  • 363(287) ‐ Registered office changed on 06/11/96
  • 363(288) ‐ Secretary resigned;director resigned
17 Oct 1996 288a New director appointed
15 Mar 1996 88(2)R Ad 28/04/95--------- £ si 1@1=1 £ ic 2/3
04 Apr 1995 288 New director appointed
14 Mar 1995 288 Director resigned;new director appointed
14 Mar 1995 288 Secretary resigned;new secretary appointed
14 Mar 1995 287 Registered office changed on 14/03/95 from: 181 newfoundland road bristol BS2 9LU
28 Feb 1995 NEWINC Incorporation
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