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73 CORINNE ROAD LIMITED

Company number 03390936

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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)
23 May 2001 AA Accounts for a dormant company made up to 30 June 2000
23 May 2001 363s Return made up to 18/06/00; full list of members
10 Apr 2001 288b Director resigned
16 Dec 1999 288b Secretary resigned;director resigned
16 Dec 1999 288b Secretary resigned;director resigned
21 Nov 1999 288b Secretary resigned;director resigned
08 Sep 1999 363s Return made up to 18/06/99; full list of members
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288a New secretary appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1999 AA Accounts for a dormant company made up to 30 June 1999
27 Aug 1999 AA Accounts for a dormant company made up to 30 June 1998
15 Jun 1999 288a New director appointed
21 May 1999 288a New director appointed
12 Aug 1998 363s Return made up to 18/06/98; full list of members
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Secretary resigned
14 Nov 1997 287 Registered office changed on 14/11/97 from: po box 55, 7 spa road london SE16 3QQ
14 Nov 1997 288a New secretary appointed
14 Nov 1997 288a New director appointed
18 Jun 1997 NEWINC Incorporation