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52 HALESWORTH ROAD LIMITED

Company number 03109489

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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)
24 May 2004 AA Accounts for a dormant company made up to 30 September 2003
17 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
07 Oct 2002 363s Return made up to 02/10/02; full list of members
27 May 2002 AA Accounts for a dormant company made up to 30 September 2001
05 Oct 2001 363s Return made up to 02/10/01; full list of members
24 May 2001 AA Accounts for a dormant company made up to 30 September 2000
27 Oct 2000 363s Return made up to 02/10/00; full list of members
26 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
14 Oct 1999 288b Director resigned
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288b Director resigned
14 Oct 1999 363s Return made up to 02/10/99; full list of members
08 Jan 1999 AA Accounts for a dormant company made up to 30 September 1998
22 Oct 1998 363s Return made up to 02/10/98; no change of members
05 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
08 Oct 1997 363s Return made up to 02/10/97; no change of members
07 Feb 1997 AA Accounts for a dormant company made up to 30 September 1996
26 Oct 1996 363s Return made up to 02/10/96; full list of members
26 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1996 224 Accounting reference date notified as 30/09
30 Oct 1995 288 New director appointed
30 Oct 1995 288 Director resigned;new director appointed
30 Oct 1995 288 Secretary resigned;new secretary appointed;new director appointed