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HALFORD ROAD 21 LIMITED

Company number 03092091

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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)
09 Aug 2004 363s Return made up to 16/08/04; full list of members
24 Oct 2003 363s Return made up to 16/08/03; full list of members
27 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
27 Sep 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Director resigned
09 Sep 2002 288a New director appointed
23 Aug 2002 288a New secretary appointed
24 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001
21 Aug 2001 363s Return made up to 16/08/01; full list of members
26 Apr 2001 AA Accounts for a dormant company made up to 31 August 2000
29 Aug 2000 363s Return made up to 16/08/00; full list of members
29 Aug 2000 288a New secretary appointed;new director appointed
29 Aug 2000 288b Secretary resigned;director resigned
30 Jun 2000 288b Secretary resigned;director resigned
26 Apr 2000 AA Accounts for a dormant company made up to 31 August 1999
11 Aug 1999 363s Return made up to 16/08/99; no change of members
29 Apr 1999 AA Accounts for a dormant company made up to 31 August 1998
13 Aug 1998 363s Return made up to 16/08/98; full list of members
  • 363(288) ‐ Secretary resigned
30 Apr 1998 AA Accounts for a dormant company made up to 31 August 1997
28 Nov 1997 288a New secretary appointed
28 Nov 1997 288b Director resigned
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1997 288a New director appointed
04 Sep 1997 287 Registered office changed on 04/09/97 from: 161/6 fleet street london EC4A 2DY
04 Sep 1997 363s Return made up to 16/08/97; no change of members
27 Jul 1997 AA Accounts for a dormant company made up to 31 August 1996