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66 BRODRICK ROAD LTD

Company number 03134134

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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)
20 Dec 2001 AA Accounts for a dormant company made up to 27 February 2001
29 Dec 2000 AA Accounts for a dormant company made up to 27 February 2000
18 Dec 2000 363s Return made up to 21/11/00; full list of members
17 Dec 1999 363s Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New director appointed
02 Aug 1999 288b Director resigned
01 Aug 1999 AA Accounts for a dormant company made up to 27 February 1999
10 Dec 1998 AA Accounts for a dormant company made up to 27 February 1998
01 Dec 1998 363s Return made up to 21/11/98; full list of members
  • 363(287) ‐ Registered office changed on 01/12/98
  • 363(288) ‐ Secretary resigned;director resigned
05 Aug 1998 288b Director resigned
05 Aug 1998 288a New secretary appointed
05 Aug 1998 288a New director appointed
26 Jan 1998 363s Return made up to 05/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1997 AA Accounts for a dormant company made up to 27 February 1997
13 Jan 1997 363s Return made up to 05/12/96; full list of members
28 Mar 1996 88(2)R Ad 10/03/96--------- £ si 2@1=2 £ ic 2/4
28 Mar 1996 224 Accounting reference date notified as 27/02
28 Feb 1996 288 New director appointed
25 Feb 1996 MEM/ARTS Memorandum and Articles of Association
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Feb 1996 122 £ nc 100/4 25/01/96
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New secretary appointed;new director appointed