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52 BRONDESBURY ROAD NW6 LIMITED

Company number 03145370

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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)
16 Feb 1999 363s Return made up to 12/01/99; no change of members
14 Dec 1998 AA Accounts for a small company made up to 28 February 1998
10 Feb 1998 363s Return made up to 12/01/98; no change of members
13 Nov 1997 AA Accounts for a small company made up to 28 February 1997
11 Feb 1997 363s Return made up to 12/01/97; full list of members
  • 363(287) ‐ Registered office changed on 11/02/97
02 Mar 1996 88(2)R Ad 12/01/96-14/02/96 £ si 3@1=3 £ ic 2/5
02 Mar 1996 224 Accounting reference date notified as 28/02
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1996 288 Secretary resigned
14 Feb 1996 288 Director resigned
14 Feb 1996 288 New secretary appointed;new director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 MEM/ARTS Memorandum and Articles of Association
12 Jan 1996 NEWINC Incorporation