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9 CALONNE ROAD MANAGEMENT COMPANY LIMITED

Company number 02638156

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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)
17 Sep 2002 288a New director appointed
17 Sep 2002 288b Director resigned
14 May 2002 AA Accounts for a dormant company made up to 31 August 2001
12 Sep 2001 363s Return made up to 15/08/01; full list of members
01 May 2001 AA Accounts for a dormant company made up to 31 August 2000
22 Dec 2000 288b Director resigned
22 Dec 2000 288a New director appointed
11 Aug 2000 363s Return made up to 15/08/00; full list of members
28 Apr 2000 AA Accounts for a dormant company made up to 31 August 1999
18 Aug 1999 363s Return made up to 15/08/99; full list of members
19 May 1999 AA Accounts for a dormant company made up to 31 August 1998
15 Sep 1998 288a New director appointed
03 Sep 1998 363s Return made up to 15/08/98; full list of members
03 Sep 1998 288b Director resigned
22 May 1998 AA Accounts for a dormant company made up to 31 August 1997
11 Aug 1997 363s Return made up to 15/08/97; no change of members
09 May 1997 AA Accounts for a dormant company made up to 31 August 1996
07 Aug 1996 363s Return made up to 15/08/96; no change of members
17 May 1996 AA Accounts for a dormant company made up to 31 August 1995
03 Aug 1995 363s Return made up to 15/08/95; full list of members
20 Jul 1995 AA Accounts for a dormant company made up to 31 August 1994
07 Oct 1994 363s Return made up to 15/08/94; no change 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 DocumentReturn made up to 15/08/94; no change of members
13 Jun 1994 AA Accounts for a dormant company made up to 31 August 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 DocumentAccounts for a dormant company made up to 31 August 1993
20 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1994 363s Return made up to 15/08/93; change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 25/03/94
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/93; change of members