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NO. 1 ST. ANDREW'S ROAD MANAGEMENT COMPANY LIMITED

Company number 03042117

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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)
19 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 May 2006 363s Return made up to 20/03/06; full list of members
08 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
24 Mar 2005 363s Return made up to 20/03/05; full list of members
17 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
15 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Mar 2004 363s Return made up to 20/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2004 288c Director's particulars changed
25 Mar 2004 288c Director's particulars changed
25 Mar 2004 288b Director resigned
25 Mar 2004 288b Secretary resigned;director resigned
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New secretary appointed;new director appointed
25 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
08 Jan 2004 288b Director resigned
08 Jan 2004 288a New director appointed
24 May 2003 363s Return made up to 05/04/03; full list of members
23 Apr 2003 AA Accounts for a dormant company made up to 30 April 2002
23 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 May 2002 363s Return made up to 05/04/02; full list of members
21 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
21 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Dec 2001 288a New secretary appointed