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40 CLAPHAM ROAD MANAGEMENT LIMITED

Company number 03120411

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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)
02 Nov 2009 CH01 Director's details changed for Rosemary Fulton on 2 November 2009
28 May 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2008 363a Return made up to 31/10/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Nov 2007 363s Return made up to 31/10/07; change of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/06
15 Nov 2006 287 Registered office changed on 15/11/06 from: cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE
13 Nov 2006 288b Secretary resigned
07 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
11 Nov 2005 363s Return made up to 31/10/05; full list of members
11 Nov 2005 287 Registered office changed on 11/11/05 from: suite 405 mill studio crane mead ware hertfordshire SG12 9PY
27 May 2005 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
26 Oct 2004 288b Director resigned
04 Oct 2004 288a New secretary appointed;new director appointed
04 Oct 2004 288b Director resigned
28 Sep 2004 287 Registered office changed on 28/09/04 from: 40 clapham road bedford MK41 7PW
26 Jan 2004 288b Secretary resigned
28 Nov 2003 363s Return made up to 31/10/03; full list of members
28 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Feb 2003 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
30 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
11 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001