1 ANGLESEA ROAD (KINGSTON) LIMITED

Company number 03234519

Date	Type	Description	View / Download
03 Sep 1999	363s	Return made up to 06/08/99; full list of members	(6 pages)
20 May 1999	AA	Accounts for a small company made up to 31 August 1998	(1 page)
29 Jul 1998	363s	Return made up to 06/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned	(6 pages)
29 Jul 1998	288a	New secretary appointed	(2 pages)
20 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	(1 page)
22 Oct 1997	363s	Return made up to 06/08/97; full list of members 363(288) ‐ Director resigned	(6 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
22 May 1997	287	Registered office changed on 22/05/97 from: first floor 29-39 london road twickenham middlesex TW1 3SZ	(1 page)
17 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
12 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	288	Secretary resigned;director resigned	(2 pages)
12 Sep 1996	288	New director appointed	(2 pages)
12 Sep 1996	288	New secretary appointed	(2 pages)
12 Sep 1996	288	New director appointed	(1 page)
12 Sep 1996	288	New director appointed	(2 pages)
12 Sep 1996	287	Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF	(1 page)
27 Aug 1996	CERTNM	Company name changed mellowbeech LIMITED\certificate issued on 28/08/96	(2 pages)
06 Aug 1996	NEWINC	Incorporation	(16 pages)

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