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49 ROXBOROUGH PARK MANAGEMENT LIMITED

Company number 03760011

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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)
25 Aug 2000 288b Director resigned
25 Aug 2000 288a New director appointed
03 May 2000 AA Accounts for a dormant company made up to 31 December 1999
03 May 2000 363s Annual return made up to 27/04/00
  • 363(288) ‐ Director's particulars changed
02 Mar 2000 288a New director appointed
18 Feb 2000 288a New secretary appointed;new director appointed
18 Feb 2000 287 Registered office changed on 18/02/00 from: 49 roxborough park harrow middlesex HA1 3BA
18 Feb 2000 288b Director resigned
18 Feb 2000 288b Secretary resigned;director resigned
25 Oct 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
13 Oct 1999 287 Registered office changed on 13/10/99 from: 209 luckwell road bristol avon BS3 3HD
30 Sep 1999 288a New secretary appointed;new director appointed
30 Sep 1999 288a New director appointed
30 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Secretary resigned
27 Apr 1999 NEWINC Incorporation