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55 GUNNERSBURY LANE LTD

Company number 03193240

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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)
05 Jan 2005 288b Director resigned
13 May 2004 363s Return made up to 01/05/04; full list of members
26 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
27 Feb 2004 288b Director resigned
27 Feb 2004 288a New director appointed
22 Jul 2003 AA Accounts for a dormant company made up to 31 May 2002
27 Apr 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2002 363s Return made up to 01/05/02; full list of members
20 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
27 Apr 2001 363s Return made up to 01/05/01; full list of members
08 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
30 Oct 2000 288b Director resigned
13 Oct 2000 288a New director appointed
27 Apr 2000 363s Return made up to 01/05/00; full list of members
03 Feb 2000 288a New director appointed
03 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
24 Jan 2000 288b Director resigned
11 May 1999 363s Return made up to 01/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/99; full list of members
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1998 AA Accounts for a dormant company made up to 31 May 1998
20 Aug 1998 363s Return made up to 01/05/98; no change of members
  • 363(288) ‐ Secretary resigned
05 Aug 1998 288a New secretary appointed
28 May 1997 363s Return made up to 01/05/97; full list of members
  • 363(288) ‐ Director resigned
28 May 1997 288a New director appointed
10 Sep 1996 288 New director appointed