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34 LANHILL ROAD LIMITED

Company number 03585851

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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)
27 Jul 2002 363s Return made up to 23/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
11 Feb 2002 288a New director appointed
06 Jul 2001 363s Return made up to 23/06/01; change of members
08 May 2001 288b Director resigned
08 May 2001 288a New director appointed
20 Apr 2001 AA Full accounts made up to 30 June 2000
15 Aug 2000 363s Return made up to 23/06/00; no change of members
  • 363(287) ‐ Registered office changed on 15/08/00
15 Aug 2000 288a New secretary appointed
13 Jun 2000 AA Full accounts made up to 30 June 1999
31 Aug 1999 288a New director appointed
23 Aug 1999 363s Return made up to 23/06/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 23/08/99
14 Jul 1999 288a New secretary appointed
14 Jul 1999 288b Secretary resigned
14 Jul 1999 288b Director resigned
14 Jul 1999 288a New secretary appointed
12 Aug 1998 88(2)R Ad 06/08/98--------- £ si 3@1=3 £ ic 2/5
26 Jun 1998 288b Secretary resigned
23 Jun 1998 NEWINC Incorporation