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12 HEWLETT ROAD LIMITED

Company number 03163260

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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 Feb 2002 288a New director appointed
28 Feb 2002 288b Director resigned
28 Feb 2002 288a New director appointed
05 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
27 Mar 2001 363s Return made up to 23/02/01; full list of members
14 Nov 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 2000 288a New secretary appointed;new director appointed
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New director appointed
22 Aug 2000 AA Accounts for a dormant company made up to 31 August 1999
22 Aug 2000 288b Secretary resigned
22 Aug 2000 288b Secretary resigned
22 Aug 2000 288b Director resigned
22 Aug 2000 288a New secretary appointed;new director appointed
27 Jul 2000 287 Registered office changed on 27/07/00 from: 5 royal crescent cheltenham gloucestershire GL50 3DA
08 Apr 1999 CERTNM Company name changed 12 hewlitt road LIMITED\certificate issued on 09/04/99
06 Apr 1999 363s Return made up to 23/02/99; full list of members
18 Dec 1998 AA Accounts for a dormant company made up to 31 August 1996
18 Dec 1998 AA Accounts for a dormant company made up to 31 August 1997
18 Dec 1998 AA Accounts for a dormant company made up to 31 August 1998
13 Aug 1998 287 Registered office changed on 13/08/98 from: 66 hale road hale altrincham cheshire WA15 9HS
21 Jul 1998 288b Director resigned
21 Jul 1998 288b Secretary resigned
21 Jul 1998 288b Director resigned
21 Jul 1998 288b Director resigned