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9 HEMBERTON ROAD (MANAGEMENT) COMPANY LIMITED

Company number 03306564

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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)
03 Dec 1999 AA Accounts for a dormant company made up to 31 January 1999
02 Feb 1999 363s Return made up to 23/01/99; full list of members
09 Dec 1998 288a New secretary appointed
09 Dec 1998 288a New director appointed
19 Nov 1998 288b Secretary resigned
19 Nov 1998 288b Director resigned
19 Nov 1998 288a New director appointed
19 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998
15 Apr 1998 363s Return made up to 23/01/98; full list of members
05 Mar 1997 287 Registered office changed on 05/03/97 from: 9 hemberton road london SW9 9LE
05 Mar 1997 288a New secretary appointed
05 Mar 1997 288a New director appointed
12 Feb 1997 287 Registered office changed on 12/02/97 from: regent house 316 beulah hill london SE19 3HF
12 Feb 1997 288b Secretary resigned
12 Feb 1997 MEM/ARTS Memorandum and Articles of Association
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1997 288b Director resigned
11 Feb 1997 CERTNM Company name changed knightguard LIMITED\certificate issued on 12/02/97
23 Jan 1997 NEWINC Incorporation