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STUDIO WAY (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED

Company number 03150620

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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)
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
20 Apr 2004 288b Director resigned
08 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
11 Feb 2004 363s Return made up to 24/01/04; full list of members
21 Aug 2003 363s Return made up to 24/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Apr 2003 288b Secretary resigned;director resigned
30 Apr 2003 288a New secretary appointed;new director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288b Director resigned
26 Apr 2002 288b Secretary resigned
26 Apr 2002 288a New secretary appointed
09 Mar 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Feb 2002 363s Return made up to 24/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Jun 2001 AA Accounts for a small company made up to 31 January 2001
08 Mar 2001 MEM/ARTS Memorandum and Articles of Association
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Mar 2001 288b Director resigned
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New secretary appointed
14 Feb 2001 363s Return made up to 24/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2001 287 Registered office changed on 14/02/01 from: c/o lyall youngman 2 place farm wheathampstead st. Albans hertfordshire AL4 8SB