- Company Overview for 42 RINGSTEAD ROAD LIMITED (04052459)
- Filing history for 42 RINGSTEAD ROAD LIMITED (04052459)
- People for 42 RINGSTEAD ROAD LIMITED (04052459)
- More for 42 RINGSTEAD ROAD LIMITED (04052459)
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) |
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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
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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
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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 |