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42 RINGSTEAD ROAD LIMITED

Company number 04052459

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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 Feb 2004 AA Accounts made up to 31 December 2003
03 Oct 2003 AA Accounts made up to 31 December 2002
14 Aug 2003 363s Return made up to 14/08/03; full list of members
14 Aug 2003 363(288) Director's particulars changed
14 Apr 2003 288a New secretary appointed
14 Apr 2003 288a New director appointed
14 Apr 2003 287 Registered office changed on 14/04/03 from: whtttington hall whittington road worcester worcestershire WR5 2ZX
14 Apr 2003 288b Director resigned
14 Apr 2003 288b Secretary resigned
31 Jan 2003 288a New director appointed
30 Jan 2003 88(2)R Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2
21 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 AA Accounts made up to 31 December 2001
13 Sep 2002 363s Return made up to 14/08/02; full list of members
13 Sep 2002 288b Secretary resigned
13 Sep 2002 288b Director resigned
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288a New director appointed
04 Sep 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
11 Jul 2002 AA Accounts made up to 31 May 2001
05 Apr 2002 225 Accounting reference date shortened from 31/08/01 to 31/05/01
12 Sep 2001 363s Return made up to 14/08/01; full list of members
17 May 2001 CERTNM Company name changed trading sub 13 LIMITED\certificate issued on 17/05/01
14 Aug 2000 NEWINC Incorporation