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24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED

Company number 03154109

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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 Mar 2006 363s Return made up to 01/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
02 Mar 2006 288a New director appointed
30 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288a New secretary appointed
13 Jun 2005 287 Registered office changed on 13/06/05 from: 1 vale road tunbridge wells kent TN1 1BS
07 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
25 May 2004 288a New secretary appointed
11 May 2004 288b Secretary resigned
11 May 2004 287 Registered office changed on 11/05/04 from: 42 high street tunbridge wells kent TN1 1XF
23 Mar 2004 288a New director appointed
28 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 288a New director appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
20 Oct 2003 AA Total exemption small company accounts made up to 30 September 2003
11 Mar 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
06 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Feb 2002 363s Return made up to 01/02/02; full list of members
11 Apr 2001 AA Accounts for a small company made up to 30 September 2000
09 Feb 2001 363s Return made up to 01/02/01; full list of members
  • 363(287) ‐ Registered office changed on 09/02/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Sep 2000 AA Accounts for a small company made up to 30 September 1999
04 Jul 2000 363s Return made up to 01/02/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed