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19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED

Company number 03439542

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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)
20 Nov 2000 363s Return made up to 25/09/00; full list of members
26 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
27 Sep 1999 363s Return made up to 25/09/99; no change of members
28 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1999 363s Return made up to 25/09/98; full list of members
  • 363(288) ‐ Director resigned
15 Jan 1999 88(2)R Ad 06/01/99--------- £ si 2@1=2 £ ic 2/4
15 Jan 1999 288a New director appointed
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Secretary resigned;director resigned
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New secretary appointed;new director appointed
23 Sep 1998 287 Registered office changed on 23/09/98 from: reddings the wagon house banwell road, christon axbridge somerset BS26 2XX
25 Sep 1997 NEWINC Incorporation