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24A CLAPHAM ROAD LIMITED

Company number 04048225

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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 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Aug 2006 363a Return made up to 07/08/06; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Aug 2005 363a Return made up to 07/08/05; full list of members
14 Jun 2005 288c Secretary's particulars changed;director's particulars changed
10 Sep 2004 363a Return made up to 07/08/04; full list of members
13 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 363a Return made up to 07/08/03; full list of members
21 Aug 2002 363a Return made up to 07/08/02; full list of members
07 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Nov 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Secretary resigned
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New secretary appointed;new director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 88(2)R Ad 16/10/01--------- £ si 2@1=2 £ ic 1/3
14 Sep 2001 363a Return made up to 07/08/01; full list of members
26 Oct 2000 122 Nc dec already adjusted 19/10/00
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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26 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association