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THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED

Company number 04117336

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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)
17 Jan 2005 288a New secretary appointed;new director appointed
03 Nov 2004 288a New director appointed
26 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
26 Oct 2004 287 Registered office changed on 26/10/04 from: 5 ayrsome road stoke newington N16 0RH
26 Oct 2004 288b Secretary resigned
02 Jul 2004 288b Director resigned
02 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
16 Jan 2004 363s Return made up to 30/11/03; full list of members
  • 363(287) ‐ Registered office changed on 16/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288b Director resigned
09 Dec 2002 363s Return made up to 30/11/02; full list of members
09 Dec 2002 287 Registered office changed on 09/12/02 from: takeley manor upland road epping essex CM16 6PB
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New secretary appointed;new director appointed
23 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
11 Jan 2002 363s Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 11/01/02
29 Nov 2001 225 Accounting reference date extended from 30/11/01 to 30/04/02
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New secretary appointed
28 Dec 2000 287 Registered office changed on 28/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Secretary resigned;director resigned
30 Nov 2000 NEWINC Incorporation