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202-204 AMYAND PARK ROAD (TWICKENHAM) LIMITED

Company number 02992828

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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)
13 Jan 2000 363s Return made up to 22/11/99; full list of members
20 Aug 1999 AA Full accounts made up to 30 November 1998
26 Jul 1999 363b Return made up to 22/11/98; no change of members
26 Jul 1999 288c Director's particulars changed
26 Jul 1999 288a New secretary appointed
26 Jul 1999 288b Director resigned
26 Jul 1999 288b Director resigned
26 Jul 1999 288b Director resigned
26 Jul 1999 287 Registered office changed on 26/07/99 from: 1346 high road whetstone london N20 9HJ
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
21 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
11 Sep 1998 288b Secretary resigned;director resigned
09 Mar 1998 363s Return made up to 22/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 88(2)R Ad 12/01/98--------- £ si 8@1=8 £ ic 8/16
29 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jan 1997 363s Return made up to 22/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1996 363b Return made up to 22/11/95; full list of members
22 Nov 1996 AA Accounts for a dormant company made up to 30 November 1995
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 1996 288 New director appointed
15 Jun 1996 288 New director appointed
15 Jun 1996 288 New director appointed
15 Jun 1996 288 New director appointed