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65 AMYAND PARK ROAD LIMITED

Company number 03391790

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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)
27 Jul 2004 288a New director appointed
26 Jul 2004 288b Director resigned
28 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
28 Apr 2004 287 Registered office changed on 28/04/04 from: 6TH floor queens house 2 holly road twickenham TW1 4EG
18 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
02 Jul 2002 363s Return made up to 25/06/02; full list of members
13 Mar 2002 288b Director resigned
13 Mar 2002 288a New director appointed
01 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
07 Jul 2001 363s Return made up to 25/06/01; full list of members
06 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 2000 363s Return made up to 25/06/00; full list of members
16 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1999 363s Return made up to 25/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 1999 AA Accounts for a small company made up to 30 June 1998
12 Apr 1999 88(2)R Ad 25/06/97--------- £ si 1@1
01 Apr 1999 287 Registered office changed on 01/04/99 from: 65A amyand park road twickenham TW1 3HG
20 Jul 1998 363s Return made up to 25/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
09 Oct 1997 288a New secretary appointed;new director appointed
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New director appointed
09 Oct 1997 288b Secretary resigned