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5 NORTH COMMON ROAD LIMITED

Company number 04508867

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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)
19 Jun 2006 288a New director appointed
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
15 Sep 2005 363s Return made up to 12/08/05; full list of members
15 Sep 2005 288b Director resigned
27 Aug 2004 363s Return made up to 12/08/04; full list of members
01 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
03 Sep 2003 363s Return made up to 12/08/03; full list of members
04 Jul 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
04 Jul 2003 288a New director appointed
04 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Selling property 22/06/03
13 Mar 2003 88(2)R Ad 28/02/03--------- £ si 7@1=7 £ ic 1/8
13 Mar 2003 288a New secretary appointed;new director appointed
13 Mar 2003 288a New director appointed
27 Feb 2003 287 Registered office changed on 27/02/03 from: 47/49 green lane northwood middlesex HA6 3AE
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Secretary resigned
12 Aug 2002 NEWINC Incorporation