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39 CROWN TERRACE MANAGEMENT LIMITED

Company number 03889137

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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)
18 Jun 2001 288b Secretary resigned;director resigned
16 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Feb 2001 363s Return made up to 06/12/00; full list of members; amend
06 Feb 2001 363s Return made up to 06/12/00; full list of members
03 Jan 2001 288a New director appointed
03 Jan 2001 288b Director resigned
04 Apr 2000 287 Registered office changed on 04/04/00 from: 39A crown terrace richmond surrey TW9 2JT
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/01/00
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
29 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/01/00
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
29 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/01/00
26 Jan 2000 88(2)R Ad 18/01/00--------- £ si 2@1=2 £ ic 1/3
26 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Dec 1999 288a New secretary appointed;new director appointed
15 Dec 1999 288a New director appointed
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Secretary resigned
06 Dec 1999 NEWINC Incorporation