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42 ST. GERMANS ROAD LIMITED

Company number 03991043

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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)
21 Feb 2008 287 Registered office changed on 21/02/08 from: 125 thetford road, new malden, surrey, KT3 5DS
04 Sep 2007 288b Secretary resigned;director resigned
03 Aug 2007 363s Return made up to 11/05/07; no change of members
06 Jul 2007 288a New secretary appointed
01 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
13 Jun 2006 363s Return made up to 11/05/06; full list of members
13 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
26 May 2005 363s Return made up to 11/05/05; full list of members
05 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
17 Mar 2005 288a New director appointed
01 Feb 2005 363s Return made up to 11/05/04; full list of members
26 Nov 2004 288b Director resigned
26 Nov 2004 288a New director appointed
26 Nov 2004 288a New secretary appointed
26 Nov 2004 287 Registered office changed on 26/11/04 from: 42 saint germans road, forest hill, london, SE23 1RJ
14 Apr 2004 288b Secretary resigned;director resigned
19 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
07 Jul 2003 363s Return made up to 11/05/03; full list of members
08 Apr 2003 288c Director's particulars changed
25 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
06 Oct 2002 288a New director appointed
08 Aug 2002 363s Return made up to 21/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2002 288c Director's particulars changed
25 Apr 2002 287 Registered office changed on 25/04/02 from: 42 saint germans road, london, SE23 1RJ
25 Apr 2002 288b Secretary resigned;director resigned