42 ENDYMION ROAD MANAGEMENT LIMITED

Company number 03428258

Date	Type	Description	View / Download
25 Mar 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
28 Aug 2002	363s	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
13 Sep 2001	363s	Return made up to 03/09/01; full list of members	(9 pages)
28 Aug 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
31 May 2001	288a	New director appointed	(2 pages)
31 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 2001	288c	Director's particulars changed	(1 page)
15 May 2001	287	Registered office changed on 15/05/01 from: garden flat 42 endymion road london N4 1EQ	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288b	Director resigned	(1 page)
29 Aug 2000	88(2)R	Ad 22/03/00--------- £ si 25@1	(2 pages)
29 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Aug 2000	363s	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
01 Sep 1999	363s	Return made up to 03/09/99; no change of members	(4 pages)
26 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
18 Nov 1998	363s	Return made up to 03/09/98; full list of members 363(288) ‐ Director resigned	(6 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
23 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
23 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Oct 1997	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next