49 WANDSWORTH COMMON NORTHSIDE LIMITED
Company number 03070942
- Company Overview for 49 WANDSWORTH COMMON NORTHSIDE LIMITED (03070942)
- Filing history for 49 WANDSWORTH COMMON NORTHSIDE LIMITED (03070942)
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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) |
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22 Feb 2000 | AA | Accounts for a small company made up to 30 November 1999 | |
31 Jan 2000 | AA | Full accounts made up to 30 November 1998 | |
05 Nov 1999 | 363s | Return made up to 21/06/99; full list of members | |
25 Mar 1999 | 288a | New director appointed | |
21 Oct 1998 | 287 | Registered office changed on 21/10/98 from: flat 3 49 wandsworth common north side london SW18 2ST | |
21 Oct 1998 | 288b | Secretary resigned;director resigned | |
21 Oct 1998 | 288a | New secretary appointed | |
22 Jun 1998 | 363s | Return made up to 21/06/98; change of members | |
10 Jun 1998 | AA | Full accounts made up to 30 November 1997 | |
09 Mar 1998 | 288b | Director resigned | |
09 Mar 1998 | 288a | New director appointed | |
01 Jul 1997 | 363s | Return made up to 21/06/97; change of members | |
28 Apr 1997 | MEM/ARTS | Memorandum and Articles of Association | |
28 Apr 1997 | RESOLUTIONS |
Resolutions
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21 Apr 1997 | AA | Full accounts made up to 30 November 1996 | |
31 Dec 1996 | 287 | Registered office changed on 31/12/96 from: flat 1 49 wandsworth common northside london SW18 2ST | |
31 Dec 1996 | 288a | New director appointed | |
31 Dec 1996 | 288b | Director resigned | |
08 Jul 1996 | 363s | Return made up to 21/06/96; full list of members | |
04 Mar 1996 | 88(2)R | Ad 25/02/96--------- £ si 2@1=2 £ ic 2/4 | |
04 Mar 1996 | 224 | Accounting reference date notified as 30/11 | |
06 Feb 1996 | CERTNM | Company name changed 47/49 wandsworth common northsid e LIMITED\certificate issued on 07/02/96 | |
05 Feb 1996 | 288 | New director appointed | |
05 Feb 1996 | 288 | New director appointed | |
21 Jun 1995 | NEWINC | Incorporation |