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RADNOR COURT LONDON W2 LIMITED

Company number 04352927

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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)
20 Mar 2007 363s Return made up to 06/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/07
12 Apr 2006 AA Total exemption full accounts made up to 31 January 2006
01 Feb 2006 363s Return made up to 06/01/06; full list of members
01 Feb 2006 288a New director appointed
01 Feb 2006 288b Director resigned
01 Apr 2005 AA Total exemption full accounts made up to 31 January 2005
14 Feb 2005 363s Return made up to 06/01/05; full list of members
14 Feb 2005 288a New director appointed
05 Jan 2005 288b Director resigned
11 Nov 2004 288b Director resigned
20 Aug 2004 AA Total exemption full accounts made up to 31 January 2004
06 Feb 2004 363s Return made up to 06/01/04; full list of members
24 Feb 2003 AA Accounts for a dormant company made up to 31 January 2003
09 Jan 2003 363s Return made up to 06/01/03; full list of members
  • 363(288) ‐ Director resigned
06 Dec 2002 287 Registered office changed on 06/12/02 from: radnor court 107 sussex gardens radnor place london W2 2RU
22 Nov 2002 88(2)R Ad 17/10/02--------- £ si 2@1=2 £ ic 2/4
26 Oct 2002 288b Director resigned
26 Oct 2002 288a New director appointed
26 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 287 Registered office changed on 25/06/02 from: po box 55 7 spa road london SE16 3QQ
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288b Director resigned