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EIGHTY FOUR SIX SOUTHFIELD ROAD LIMITED

Company number 04300547

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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)
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Director resigned
22 Nov 2007 288a New secretary appointed
22 Nov 2007 287 Registered office changed on 22/11/07 from: 86 southfield road london W4 1AZ
22 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/11/07
09 Nov 2007 363s Return made up to 08/10/07; no change of members
27 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-acc 24/09/07
16 Nov 2006 363s Return made up to 08/10/06; full list of members
18 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re submit accounts 02/08/06
18 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
05 Dec 2005 363s Return made up to 08/10/05; full list of members
20 Oct 2005 288c Director's particulars changed
14 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ N hardy res j s rush ap 07/10/05
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288a New director appointed
15 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
15 Sep 2005 287 Registered office changed on 15/09/05 from: 21A southfield road chiswick london W4 1AG
15 Sep 2005 288a New secretary appointed
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288a New director appointed
10 Nov 2004 AA Accounts for a dormant company made up to 31 October 2003
10 Nov 2004 363s Return made up to 08/10/04; full list of members
13 Apr 2004 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed