MANAGEMENT COMPANY OF 42 WARGRAVE ROAD LIMITED

Company number 03088570

Date	Type	Description	View / Download
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
24 Dec 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
09 Sep 1999	363s	Return made up to 08/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 May 1999	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
25 May 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(4 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New secretary appointed	(2 pages)
13 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
06 Oct 1998	287	Registered office changed on 06/10/98 from: the penthouse kings lodge twyford reading berkshire RG10 9PQ	(1 page)
04 Sep 1998	363s	Return made up to 08/08/98; no change of members	(4 pages)
29 Jul 1998	288b	Director resigned	(1 page)
26 May 1998	AA	Accounts for a dormant company made up to 31 August 1997	(2 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
06 Aug 1997	363s	Return made up to 08/08/97; no change of members	(6 pages)
20 Jul 1997	288b	Secretary resigned	(1 page)
20 Jul 1997	287	Registered office changed on 20/07/97 from: worplesdon chase pitch place worplesdon guildford, surrey GU3 3LA	(1 page)
20 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
13 Jun 1997	AA	Accounts for a dormant company made up to 31 August 1996	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next