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55-60 ST. OLAFS ROAD LIMITED

Company number 03862495

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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)
30 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
11 Nov 2005 287 Registered office changed on 11/11/05 from: 3 pond place london SW3 6QR
03 Nov 2005 363a Return made up to 20/10/05; full list of members
23 Jul 2005 353 Location of register of members
06 Jun 2005 288c Director's particulars changed
16 May 2005 AA Total exemption full accounts made up to 31 December 2004
05 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 20/10/03; full list of members
17 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
30 Nov 2002 363s Return made up to 20/10/02; full list of members
27 Nov 2002 288b Director resigned
27 Nov 2002 288a New director appointed
01 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
21 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
20 Jan 2001 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Jan 2001 MISC Amend 882-4 x £1 shar on 10/1/00
26 Oct 2000 353 Location of register of members
17 Oct 2000 287 Registered office changed on 17/10/00 from: 1346 high road london N20 9HJ
04 Sep 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
24 Jan 2000 88(2)R Ad 10/01/00--------- £ si 6@1=6 £ ic 2/8
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288b Director resigned
16 Nov 1999 288a New secretary appointed