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70 MOUNT ARARAT ROAD LIMITED

Company number 03575259

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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)
14 Jun 2005 363s Return made up to 04/06/05; full list of members
15 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
15 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jun 2004 363s Return made up to 04/06/04; full list of members
18 May 2004 AA Accounts for a dormant company made up to 30 June 2003
06 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jun 2003 363s Return made up to 04/06/03; full list of members
03 May 2003 AA Accounts for a dormant company made up to 30 June 2002
03 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jul 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
14 Jun 2001 363s Return made up to 04/06/01; full list of members
19 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
19 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
23 May 2000 AA Accounts for a dormant company made up to 30 June 1999
23 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1999 363s Return made up to 04/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 1998 MEM/ARTS Memorandum and Articles of Association
20 Jul 1998 288b Secretary resigned
20 Jul 1998 288b Director resigned
20 Jul 1998 288a New secretary appointed;new director appointed
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New director appointed