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52 DAFFORNE ROAD LIMITED

Company number 03527082

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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)
05 Oct 2004 AA Accounts for a dormant company made up to 31 August 2004
19 Mar 2004 363s Return made up to 13/03/04; full list of members
21 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appove accts 08/09/03
21 Sep 2003 AA Accounts for a dormant company made up to 31 August 2003
31 Mar 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2002 AA Accounts for a dormant company made up to 31 August 2002
09 Apr 2002 363s Return made up to 13/03/02; full list of members
12 Sep 2001 AA Accounts for a dormant company made up to 31 August 2001
12 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 04/09/01
28 Mar 2001 363s Return made up to 13/03/01; full list of members
07 Sep 2000 AA Accounts for a dormant company made up to 31 August 2000
22 Mar 2000 363s Return made up to 13/03/00; full list of members
14 Sep 1999 AA Accounts for a dormant company made up to 31 August 1999
14 Sep 1999 288a New secretary appointed
14 Sep 1999 288b Secretary resigned
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1999 363s Return made up to 13/03/99; full list of members
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1998 225 Accounting reference date extended from 31/03/99 to 31/08/99
09 Apr 1998 88(2)R Ad 04/04/98--------- £ si 3@1=3 £ ic 1/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/98--------- £ si 3@1=3 £ ic 1/4
01 Apr 1998 287 Registered office changed on 01/04/98 from: the glassmill, 1 battersea bridge road, london, SW11 3BG
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 01/04/98 from: the glassmill, 1 battersea bridge road, london, SW11 3BG
01 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
01 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Apr 1998 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