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48 WOODBURY PARK ROAD LIMITED

Company number 03550857

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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)
24 Apr 2003 363s Return made up to 22/04/03; full list of members
04 Sep 2002 288a New director appointed
04 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
04 Sep 2002 288a New director appointed
27 Aug 2002 363s Return made up to 22/04/02; full list of members
27 Aug 2002 287 Registered office changed on 27/08/02 from: garden flat 48 woodbury park road tunbridge wells kent TN4 9NG
20 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
26 Jun 2001 288b Director resigned
26 Jun 2001 363s Return made up to 22/04/01; full list of members
13 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
12 Jul 2000 AA Accounts for a dormant company made up to 30 April 1999
23 May 2000 363s Return made up to 22/04/00; full list of members
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1999 288a New director appointed
03 Aug 1999 288a New secretary appointed
03 Aug 1999 288b Secretary resigned;director resigned
13 May 1999 363s Return made up to 22/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1999 MEM/ARTS Memorandum and Articles of Association
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1998 CERTNM Company name changed tunco (1998) 105 LIMITED\certificate issued on 11/09/98
08 Sep 1998 88(2)R Ad 06/08/98--------- £ si 3@1=3 £ ic 1/4
08 Sep 1998 287 Registered office changed on 08/09/98 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN
08 Sep 1998 288b Director resigned
08 Sep 1998 288b Secretary resigned
08 Sep 1998 288a New director appointed