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2 ATHERFOLD ROAD LIMITED

Company number 04136879

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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)
09 Feb 2003 363s Return made up to 08/01/03; full list of members
  • 363(288) ‐ Director resigned
09 Feb 2003 288a New director appointed
12 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
01 May 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2002 88(2)R Ad 02/02/01--------- £ si 2@1=2 £ ic 1/3
28 Mar 2001 288a New director appointed
28 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New secretary appointed;new director appointed
28 Mar 2001 287 Registered office changed on 28/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ
28 Mar 2001 288b Secretary resigned
28 Mar 2001 288b Director resigned
07 Feb 2001 CERTNM Company name changed callangrove LIMITED\certificate issued on 07/02/01
08 Jan 2001 NEWINC Incorporation