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64 COLLEGE AVENUE LIMITED

Company number 03388714

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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)
06 Feb 2002 363s Return made up to 13/06/01; full list of members
06 Feb 2002 88(2)R Ad 24/01/02--------- £ si 1@1=1 £ ic 5/6
06 Feb 2002 88(2)R Ad 02/11/01--------- £ si 1@1=1 £ ic 4/5
06 Feb 2002 88(2)R Ad 01/12/00--------- £ si 1@1=1 £ ic 3/4
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned
20 Aug 2001 288b Director resigned
20 Aug 2001 288b Director resigned
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
02 May 2001 AA Accounts for a small company made up to 30 June 2000
11 Oct 2000 288b Director resigned
10 Jul 2000 363s Return made up to 13/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2000 AA Accounts for a small company made up to 30 June 1999
05 Jun 2000 288a New director appointed
07 Sep 1999 363b Return made up to 13/06/98; full list of members
23 Aug 1999 363s Return made up to 13/06/99; full list of members
28 Jul 1999 288b Director resigned
22 Jun 1999 288a New director appointed
28 Sep 1998 AA Accounts for a dormant company made up to 30 June 1998
28 Sep 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 88(2)R Ad 08/07/97--------- £ si 1@1=1 £ ic 2/3
13 Jul 1997 288b Director resigned