4 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED

Company number 03045908

Date	Type	Description	View / Download
10 May 2000	363s	Return made up to 13/04/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 363(353) ‐ Location of register of members address changed	(6 pages)
10 May 2000	288a	New secretary appointed	(2 pages)
10 May 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
12 May 1999	363s	Return made up to 13/04/99; no change of members	(4 pages)
10 May 1999	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
16 Sep 1998	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
06 May 1998	287	Registered office changed on 06/05/98 from: cardinal house 7 wolsey road hampton court KT8 9GC	(1 page)
06 May 1998	288a	New secretary appointed	(2 pages)
06 May 1998	288b	Secretary resigned;director resigned	(1 page)
06 May 1998	363s	Return made up to 13/04/98; full list of members 363(287) ‐ Registered office changed on 06/05/98 363(288) ‐ Secretary resigned;director resigned	(6 pages)
15 Dec 1997	288b	Director resigned	(1 page)
22 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
17 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1997	AA	Accounts for a dormant company made up to 30 April 1997	(3 pages)
14 Oct 1997	AA	Accounts for a dormant company made up to 30 April 1996	(3 pages)
05 Aug 1997	363s	Return made up to 13/04/97; full list of members 363(287) ‐ Registered office changed on 05/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Aug 1997	288a	New director appointed	(2 pages)
07 Mar 1997	88(2)R	Ad 04/11/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)