21 KHYBER ROAD LIMITED

Company number 03716197

Date	Type	Description	View / Download
10 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
27 Feb 2002	363s	Return made up to 19/02/02; full list of members	(7 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 2001	AA	Accounts for a dormant company made up to 28 February 2001	(2 pages)
28 Feb 2001	363s	Return made up to 19/02/01; full list of members	(7 pages)
08 Jun 2000	AA	Accounts for a dormant company made up to 29 February 2000	(2 pages)
24 Mar 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
15 Mar 1999	288b	Director resigned	(1 page)
15 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288a	New secretary appointed	(2 pages)
15 Mar 1999	287	Registered office changed on 15/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
09 Mar 1999	CERTNM	Company name changed callton flat management LIMITED\certificate issued on 10/03/99	(2 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Mar 1999	122	£ nc 100/2 04/03/99	(1 page)
19 Feb 1999	NEWINC	Incorporation	(14 pages)