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39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED

Company number 04109075

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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)
07 Oct 2003 288b Director resigned
07 Oct 2003 288a New secretary appointed
03 Sep 2003 287 Registered office changed on 03/09/03 from: flat 1 39 dennington park road london NW6 1BB
03 Sep 2003 288b Secretary resigned;director resigned
25 Jun 2003 AA Total exemption full accounts made up to 30 November 2002
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
08 May 2003 288a New director appointed
17 Jan 2003 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2002 88(2)R Ad 08/11/02--------- £ si 1@11790=11790 £ ic 5/11795
26 Sep 2002 288b Director resigned
10 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
17 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 288b Director resigned
22 Apr 2002 287 Registered office changed on 22/04/02 from: flat 5 39 dennington park road west hampstead london NW6 1BB
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
16 Jan 2002 363a Return made up to 04/12/01; full list of members
21 Nov 2000 288b Secretary resigned
16 Nov 2000 NEWINC Incorporation