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83 LACY ROAD MANAGEMENT COMPANY LIMITED

Company number 03598291

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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)
20 Feb 2004 288b Director resigned
14 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Oct 2003 288b Director resigned
05 Oct 2003 288a New director appointed
23 Sep 2003 363s Return made up to 15/07/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Aug 2002 363s Return made up to 15/07/02; full list of members
  • 363(287) ‐ Registered office changed on 17/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Aug 2001 363s Return made up to 15/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New secretary appointed
23 Jul 2001 288b Secretary resigned;director resigned
23 Jul 2001 287 Registered office changed on 23/07/01 from: 51 stanley hill avenue amersham buckinghamshire HP7 9BB
14 May 2001 288a New director appointed
14 May 2001 288b Director resigned
03 Aug 2000 363s Return made up to 15/07/00; full list of members
27 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1999 363s Return made up to 15/07/99; full list of members
22 Jun 1999 288a New secretary appointed
22 Jun 1999 287 Registered office changed on 22/06/99 from: flat 1 83 lacy road putney london SW15 1NR
22 Jun 1999 288b Secretary resigned
08 Dec 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
27 Nov 1998 88(2)R Ad 24/11/98--------- £ si 1@1=1 £ ic 2/3
06 Nov 1998 288b Director resigned