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10 QUEENS ROAD HENDON LIMITED

Company number 04995103

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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)
16 Jan 2006 AA Accounts made up to 31 December 2004
23 Mar 2005 288a New secretary appointed
16 Mar 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Mar 2005 288a New secretary appointed
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 122 Nc dec already adjusted 15/03/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New secretary appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288b Secretary resigned
31 Mar 2004 288b Director resigned
31 Mar 2004 287 Registered office changed on 31/03/04 from: 14 bold street warrington WA1 1DL
15 Dec 2003 NEWINC Incorporation