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483 FULHAM ROAD LIMITED

Company number 03812160

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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)
01 Oct 2002	AA	Total exemption full accounts made up to 24 December 2001	View PDF Total exemption full accounts made up to 24 December 2001 - link opens in a new window - 6 pages (6 pages)
31 Jul 2002	363s	Return made up to 22/07/02; full list of members	View PDF Return made up to 22/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
27 Jul 2001	363s	Return made up to 22/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 22/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Jun 2001	AA	Full accounts made up to 24 December 2000	View PDF Full accounts made up to 24 December 2000 - link opens in a new window - 6 pages (6 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	363a	Return made up to 22/07/00; full list of members; amend	View PDF Return made up to 22/07/00; full list of members; amend - link opens in a new window - 7 pages (7 pages)
29 Sep 2000	MISC	Ammending 882R	View PDF Ammending 882R - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	287	Registered office changed on 18/09/00 from: 483A fulham road london SW6 1HJ	View PDF Registered office changed on 18/09/00 from: 483A fulham road london SW6 1HJ - link opens in a new window - 1 page (1 page)
18 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	363s	Return made up to 22/07/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/07/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Sep 2000	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
01 Sep 2000	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
01 Sep 2000	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
01 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Sep 2000	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
01 Sep 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	View PDF Accounting reference date extended from 31/07/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
01 Sep 2000	88(2)R	Ad 29/08/99--------- £ si 3@1=3 £ ic 2/5	View PDF Ad 29/08/99--------- £ si 3@1=3 £ ic 2/5 - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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483 FULHAM ROAD LIMITED

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