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116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED

Company number 03674159

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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)
06 Dec 2002 363s Return made up to 25/11/02; full list of members
10 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
29 Jun 2002 288a New director appointed
29 Jun 2002 288a New director appointed
10 May 2002 288b Director resigned
10 May 2002 288b Director resigned
10 May 2002 363s Return made up to 25/11/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/02
07 May 2002 288b Secretary resigned
07 May 2002 287 Registered office changed on 07/05/02 from: 116 stanley road teddington middlesex TW11 8TX
07 May 2002 288a New secretary appointed
22 Nov 2001 AA Accounts for a dormant company made up to 30 November 2000
02 Feb 2001 363s Return made up to 25/11/00; full list of members
26 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
18 Feb 2000 363s Return made up to 25/11/99; full list of members
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Sep 1999 288b Director resigned
30 Sep 1999 288b Secretary resigned;director resigned
14 Sep 1999 288a New secretary appointed;new director appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 88(2)R Ad 04/09/99--------- £ si 2@2=4 £ ic 2/6
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New secretary appointed;new director appointed
07 Dec 1998 288b Director resigned