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23 BURNBURY ROAD LIMITED

Company number 03199959

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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)
27 Jan 2000 288a New director appointed
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 2000 288b Director resigned
14 Jan 2000 AA Accounts for a dormant company made up to 31 May 1999
17 May 1999 AA Accounts for a dormant company made up to 31 May 1998
17 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1999 287 Registered office changed on 10/02/99 from: 23 burnbury road london SW12 0EQ
20 Aug 1998 363s Return made up to 16/05/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Jul 1998 AA Accounts for a dormant company made up to 31 May 1997
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1998 DISS40 Compulsory strike-off action has been discontinued
06 Mar 1998 363a Return made up to 16/05/97; full list of members
18 Feb 1998 287 Registered office changed on 18/02/98 from: classic house 174-180 old street london EC1V 9BP
18 Feb 1998 288a New director appointed
18 Nov 1997 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 1996 288 New director appointed
07 Jul 1996 288 New secretary appointed;new director appointed
07 Jul 1996 288 New director appointed
07 Jul 1996 288 Director resigned
07 Jul 1996 288 Secretary resigned
16 May 1996 NEWINC Incorporation