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22 QUEEN'S AVENUE LIMITED

Company number 03295494

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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)
01 May 2001 AA Full accounts made up to 31 May 2000
16 Feb 2001 363s Annual return made up to 23/12/00
  • 363(288) ‐ Secretary resigned;director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New secretary appointed;new director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
10 May 2000 288b Director resigned
23 Mar 2000 AA Full accounts made up to 31 May 1999
06 Jan 2000 363s Annual return made up to 23/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 1999 363b Annual return made up to 23/12/98
15 Feb 1999 288a New secretary appointed
27 Oct 1998 AA Full accounts made up to 31 May 1998
11 Aug 1998 288a New director appointed
11 Aug 1998 288a New director appointed
11 Aug 1998 288b Secretary resigned;director resigned
13 Feb 1998 288a New secretary appointed;new director appointed
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New director appointed
13 Feb 1998 363s Annual return made up to 23/12/97
  • 363(288) ‐ Secretary resigned;director resigned
27 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/05/98
17 Oct 1997 287 Registered office changed on 17/10/97 from: 4 john carpenter street london EC4Y 0NH
20 Aug 1997 288a New secretary appointed
19 Aug 1997 288a New director appointed
07 Aug 1997 288a New director appointed