373 ACTON LANE MANAGEMENT COMPANY LIMITED

Company number 03394290

Date	Type	Description	View / Download
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
13 Jul 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
10 Jul 2001	363s	Return made up to 27/06/01; full list of members 363(288) ‐ Director resigned	(7 pages)
10 Jul 2001	88(2)R	Ad 04/07/01--------- £ si 2@1=2 £ ic 2/4	(2 pages)
10 Jul 2001	288b	Secretary resigned	(1 page)
10 Jul 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	287	Registered office changed on 19/04/01 from: grove house 25 upper mulgrave road cheam surrey SM2 7AY	(1 page)
10 Feb 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
06 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
30 Jun 1999	363a	Return made up to 27/06/99; no change of members	(5 pages)
29 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
29 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 1999	288c	Director's particulars changed	(1 page)
31 Jul 1998	363a	Return made up to 27/06/98; full list of members	(6 pages)
31 Jul 1998	287	Registered office changed on 31/07/98 from: c/o jerrard saunders & donn 2ND floor 22 grosvenor square mayfair london W1X 9LF	(1 page)
20 Feb 1998	287	Registered office changed on 20/02/98 from: 373 acton lane london W3	(1 page)
11 Feb 1998	287	Registered office changed on 11/02/98 from: 16 st john street london EC1M 4AY	(1 page)
11 Feb 1998	288a	New secretary appointed	(2 pages)
11 Feb 1998	288a	New director appointed	(2 pages)