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4 JUNCTION ROAD LIMITED

Company number 03395593

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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)
29 Jun 2000 363s Return made up to 01/07/00; full list of members
20 Mar 2000 AA Accounts for a small company made up to 31 July 1999
19 Aug 1999 363s Return made up to 01/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Aug 1999 88(2)R Ad 01/07/97--------- £ si 4@1
20 Dec 1998 AA Accounts for a dormant company made up to 31 July 1998
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1998 288b Director resigned
17 Nov 1998 363s Return made up to 01/07/98; full list of members
12 Jan 1998 MEM/ARTS Memorandum and Articles of Association
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1997 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
16 Sep 1997 287 Registered office changed on 16/09/97 from: po box 55 7 spa road, london, SE16 3QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/09/97 from: po box 55 7 spa road, london, SE16 3QQ
01 Jul 1997 NEWINC Incorporation