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35 RICHBORNE TERRACE MANAGEMENT LIMITED

Company number 03035447

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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)
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Mar 1999 363s Annual return made up to 20/03/99
29 Mar 1999 288a New secretary appointed;new director appointed
29 Mar 1999 288b Secretary resigned
29 Apr 1998 288a New director appointed
02 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Mar 1998 363s Annual return made up to 20/03/98
  • 363(288) ‐ Director resigned
10 Oct 1997 288b Director resigned
16 May 1997 AA Accounts for a dormant company made up to 31 March 1997
16 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1997 AA Accounts for a dormant company made up to 31 March 1996
16 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1997 363s Annual return made up to 20/03/97
  • 363(288) ‐ Director's particulars changed
06 Feb 1997 363s Annual return made up to 20/03/96
  • 363(288) ‐ Secretary resigned;director resigned
06 Feb 1997 288a New director appointed
22 Nov 1996 288a New director appointed
18 Oct 1996 288a New director appointed
18 Oct 1996 288a New director appointed
18 Oct 1996 288a New secretary appointed
18 May 1995 288 New director appointed
18 May 1995 288 Secretary resigned;new secretary appointed;director resigned
18 May 1995 287 Registered office changed on 18/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 1995 NEWINC Incorporation