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18 QUEENS ROAD LIMITED

Company number 03364418

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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)
26 Jun 2003 363s Return made up to 01/05/03; full list of members
03 May 2003 363s Return made up to 01/05/02; full list of members
31 May 2002 AA Accounts for a dormant company made up to 26 May 2002
08 Oct 2001 288a New director appointed
28 Sep 2001 288a New secretary appointed
08 Aug 2001 288b Secretary resigned;director resigned
17 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Director resigned
17 May 2001 288a New director appointed
27 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
16 May 2000 363s Return made up to 01/05/00; full list of members
11 Apr 2000 AA Accounts for a small company made up to 31 May 1999
07 May 1999 363s Return made up to 01/05/99; full list of members
20 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned
12 Aug 1998 AA Accounts for a dormant company made up to 31 May 1998
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1998 363s Return made up to 01/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Apr 1998 88(2)R Ad 01/05/97--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/97--------- £ si 2@1=2 £ ic 2/4
24 Jul 1997 MEM/ARTS Memorandum and Articles of Association
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1997 288a New director appointed
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New secretary appointed;new director appointed
20 Jul 1997 287 Registered office changed on 20/07/97 from: aspect house 135/137 city road london EC1V 1JB