41 BURLINGTON ROAD CHISWICK LONDON LIMITED

Company number 02619465

Date	Type	Description	View / Download
21 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 1@100=100 £ ic 8/108	(2 pages)
12 Aug 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
18 Jun 1998	363s	Return made up to 11/06/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Apr 1998	288b	Director resigned	(1 page)
04 Dec 1997	AA	Full accounts made up to 31 March 1997	(6 pages)
24 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 1997	363s	Return made up to 11/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Mar 1997	288b	Director resigned	(2 pages)
07 Mar 1997	287	Registered office changed on 07/03/97 from: 45 fellows road london NW3 3DX	(1 page)
03 Aug 1996	88(2)R	Ad 26/07/96--------- £ si 1@100=100 £ ic 600/700	(2 pages)
17 Jul 1996	AA	Full accounts made up to 31 March 1996	(6 pages)
20 Jun 1996	363s	Return made up to 11/06/96; full list of members	(5 pages)
23 Apr 1996	288	Director resigned	(2 pages)
19 Apr 1996	288	New director appointed	(2 pages)
30 Aug 1995	AA	Full accounts made up to 31 March 1995	(6 pages)
04 Jul 1995	363s	Return made up to 11/06/95; full list of members	(6 pages)
22 Mar 1995	88(2)R	Ad 08/03/95--------- £ si 1@100=100 £ ic 500/600	(2 pages)
09 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	363s	Return made up to 11/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1993	363s	Return made up to 11/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document