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OLD STATION ROAD HOLDINGS LIMITED

Company number 03239644

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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)
07 Jul 2001 AA Accounts for a small company made up to 31 December 2000
19 Sep 2000 363s Return made up to 19/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
30 May 2000 AA Accounts for a small company made up to 31 December 1999
15 Sep 1999 363s Return made up to 19/08/99; no change of members
25 Apr 1999 AA Accounts for a small company made up to 31 December 1998
21 Oct 1998 363s Return made up to 19/08/98; no change of members
  • 363(288) ‐ Director resigned
21 Jun 1998 AA Accounts for a small company made up to 31 December 1997
04 Sep 1997 363s Return made up to 19/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Dec 1996 SA Statement of affairs
20 Dec 1996 88(2)O Ad 04/11/96--------- £ si 2@1
15 Dec 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
05 Dec 1996 88(2)P Ad 04/11/96--------- £ si 2@1=2 £ ic 2/4
15 Nov 1996 CERTNM Company name changed mc trustees LIMITED\certificate issued on 18/11/96
12 Nov 1996 288a New secretary appointed
28 Oct 1996 288b Director resigned
28 Oct 1996 288b Secretary resigned;director resigned
25 Oct 1996 CERTNM Company name changed foray 950 LIMITED\certificate issued on 28/10/96
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New secretary appointed;new director appointed
24 Oct 1996 287 Registered office changed on 24/10/96 from: 10 newhall street birmingham B3 3LX
19 Aug 1996 NEWINC Incorporation