419 EWEL ROAD SURBITON LIMITED

Company number 03033721

Date	Type	Description	View / Download
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)
03 Apr 2001	363s	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
04 Apr 2000	363s	Return made up to 16/03/00; full list of members	(7 pages)
17 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
10 Apr 1999	288a	New director appointed	(2 pages)
10 Apr 1999	363s	Return made up to 16/03/99; full list of members 363(288) ‐ Director resigned	(6 pages)
25 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288b	Director resigned	(1 page)
02 Apr 1998	363s	Return made up to 16/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
31 Dec 1997	287	Registered office changed on 31/12/97 from: 419 ewell road tolworth surrey KT6 7DG	(1 page)
04 Apr 1997	363s	Return made up to 16/03/97; no change of members	(4 pages)
11 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
11 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Mar 1996	363s	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Dec 1995	88(2)R	Ad 27/11/95--------- £ 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 Document
13 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
12 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
06 Sep 1995	CERTNM	Company name changed premiumtenure property managemen t LIMITED\certificate issued on 07/09/95	(4 pages)
05 Sep 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)

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