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12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED

Company number 03128970

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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)
25 Apr 2002 363s Return made up to 21/11/01; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
02 Aug 2001 363s Return made up to 21/11/00; full list of members
03 Nov 2000 AA Accounts for a small company made up to 30 November 1999
20 Jan 2000 363s Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
15 Feb 1999 363s Return made up to 21/11/98; full list of members
24 Dec 1998 AA Accounts for a small company made up to 30 November 1997
03 Feb 1998 363s Return made up to 21/11/97; change of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 1998 AA Accounts for a small company made up to 30 November 1996
06 Jan 1998 288a New director appointed
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16 May 1997 88(2)R Ad 01/05/97--------- £ si 4@1=4 £ ic 1/5
12 Mar 1997 363s Return made up to 21/11/96; full list of members
20 Feb 1997 287 Registered office changed on 20/02/97 from: studio house delamere road cheshunt hertfordshire EN8 9TD
26 Jan 1997 MEM/ARTS Memorandum and Articles of Association
20 Dec 1995 288 New director appointed
20 Dec 1995 288 New secretary appointed
11 Dec 1995 287 Registered office changed on 11/12/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
11 Dec 1995 288 Secretary resigned
11 Dec 1995 288 Director resigned
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1995 NEWINC Incorporation