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20 LEAMINGTON ROAD VILLAS LIMITED

Company number 03489898

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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)
04 Apr 2000 AA Accounts for a dormant company made up to 31 January 2000
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Feb 2000 363s Return made up to 07/01/00; change of members
04 Feb 2000 288a New secretary appointed
04 Feb 2000 288b Secretary resigned
04 Feb 2000 288b Director resigned
03 Feb 2000 288a New director appointed
08 Sep 1999 288b Director resigned
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
26 Aug 1999 AA Accounts for a dormant company made up to 31 January 1999
05 Jul 1999 363s Return made up to 07/01/99; full list of members
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1999 287 Registered office changed on 01/07/99 from: 31 corsham street, london, N1 6DR
01 Jul 1999 288b Secretary resigned
01 Jul 1999 288b Director resigned
01 Jul 1999 288a New secretary appointed
01 Jul 1999 288a New director appointed
25 Jun 1999 88(2)R Ad 28/01/98--------- £ si 2@1=2 £ ic 2/4
23 Jan 1998 CERTNM Company name changed ryderpark LIMITED\certificate issued on 26/01/98
07 Jan 1998 NEWINC Incorporation