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6 BEULAH ROAD (TUNBRIDGE WELLS) LIMITED

Company number 03487720

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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)
06 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jan 2002 363s Annual return made up to 21/12/01
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 AA Accounts for a dormant company made up to 31 January 2001
05 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Mar 2001 363s Annual return made up to 21/12/00
  • 363(287) ‐ Registered office changed on 28/03/01
  • 363(353) ‐ Location of register of members address changed
20 Dec 2000 288b Director resigned
15 Dec 2000 AA Accounts for a dormant company made up to 31 January 2000
31 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 2000 AA Accounts for a dormant company made up to 31 January 1999
18 Feb 2000 363s Annual return made up to 21/12/99
04 Mar 1999 288b Director resigned
04 Mar 1999 288b Secretary resigned
19 Jan 1999 363s Annual return made up to 21/12/98
  • 363(288) ‐ Secretary resigned;director resigned
12 Feb 1998 288a New secretary appointed;new director appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
02 Jan 1998 NEWINC Incorporation