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15 GIRDLERS ROAD LIMITED

Company number 04084599

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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)
02 Mar 2005 288b Director resigned
23 Mar 2004 288b Secretary resigned
25 Feb 2004 363s Return made up to 05/10/03; full list of members
12 Dec 2003 123 Nc inc already adjusted 04/02/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003 AA Accounts for a dormant company made up to 31 October 2002
13 Jul 2003 288b Director resigned
13 Jul 2003 288a New director appointed
05 Nov 2002 363s Return made up to 05/10/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Mar 2002 88(2)R Ad 11/02/02--------- £ si 185@1=185 £ ic 2/187
27 Feb 2002 363s Return made up to 05/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New secretary appointed;new director appointed
08 Feb 2002 287 Registered office changed on 08/02/02 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
27 Sep 2001 288b Director resigned
27 Sep 2001 288b Secretary resigned;director resigned
05 Oct 2000 NEWINC Incorporation