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90-100 GODSTONE ROAD FREEHOLD LIMITED

Company number 03818720

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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)
11 Aug 2005 363a Return made up to 03/08/05; full list of members
31 Oct 2004 AA Total exemption full accounts made up to 31 August 2004
19 Aug 2004 363s Return made up to 03/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2003 AA Total exemption full accounts made up to 31 August 2003
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 363s Return made up to 03/08/03; full list of members
23 Dec 2002 AA Total exemption full accounts made up to 31 August 2002
21 Oct 2002 288c Secretary's particulars changed
10 Aug 2002 363s Return made up to 03/08/02; full list of members
16 Oct 2001 AA Total exemption full accounts made up to 31 August 2001
29 Aug 2001 88(2)R Ad 14/08/01--------- £ si 4@1=4 £ ic 8/12
20 Aug 2001 363s Return made up to 03/08/01; full list of members
04 Oct 2000 AA Accounts for a dormant company made up to 31 August 2000
26 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Sep 2000 123 Nc inc already adjusted 21/07/00
26 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 2000 363s Return made up to 03/08/00; full list of members
30 Nov 1999 88(2)R Ad 03/11/99--------- £ si 4@1=4 £ ic 2/6
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New secretary appointed
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Secretary resigned
23 Aug 1999 287 Registered office changed on 23/08/99 from: 16 saint john street, london, EC1M 4NT
03 Aug 1999 NEWINC Incorporation