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54-56 REWLEY ROAD MANAGEMENT CO. LIMITED

Company number 04252112

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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)
14 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Aug 2006 363a Return made up to 13/07/06; full list of members
03 Aug 2006 287 Registered office changed on 03/08/06 from: 54 rewley road oxford oxfordshire OX1 2RG
22 Jul 2005 363s Return made up to 13/07/05; full list of members
22 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jul 2004 363s Return made up to 13/07/04; full list of members
21 Jul 2003 363s Return made up to 13/07/03; full list of members
28 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Aug 2002 363s Return made up to 13/07/02; full list of members
27 May 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
09 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 May 2002 287 Registered office changed on 09/05/02 from: c/o lewis silkin 12 gough square london EC4A 3DW
26 Nov 2001 288a New director appointed
23 Nov 2001 MEM/ARTS Memorandum and Articles of Association
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Secretary resigned;director resigned
08 Nov 2001 288a New secretary appointed
08 Nov 2001 287 Registered office changed on 08/11/01 from: 1 mitchell lane bristol BS1 6BU
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 NEWINC Incorporation