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30 NORTH AUDLEY STREET LIMITED

Company number 04233456

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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)
11 Jul 2006 288b Director resigned
07 Jun 2006 288b Director resigned
25 May 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 288c Secretary's particulars changed
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New director appointed
30 Jun 2005 363a Return made up to 13/06/05; full list of members
29 Jun 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 288a New director appointed
20 Aug 2004 288c Director's particulars changed
14 Jul 2004 363a Return made up to 13/06/04; no change of members
04 Jun 2004 AA Full accounts made up to 31 December 2003
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud app 25/07/03
02 Jul 2003 363a Return made up to 13/06/03; full list of members
17 May 2003 AA Full accounts made up to 31 December 2002
30 Sep 2002 288a New director appointed
30 Sep 2002 288b Director resigned
09 Jul 2002 288a New director appointed
09 Jul 2002 363a Return made up to 13/06/02; full list of members
30 Apr 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
23 Nov 2001 CERTNM Company name changed grosvenor thirteen LIMITED\certificate issued on 23/11/01
13 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions