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45 STATION ROAD LIMITED

Company number 03137361

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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)
05 Jan 1998 363s Return made up to 13/12/97; no change of members
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288a New secretary appointed
12 Mar 1997 AA Accounts for a small company made up to 31 January 1997
19 Feb 1997 288a New secretary appointed
19 Feb 1997 288b Secretary resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 288a New director appointed
05 Feb 1997 363s Return made up to 13/12/96; full list of members
02 Aug 1996 224 Accounting reference date notified as 31/01
14 Mar 1996 287 Registered office changed on 14/03/96 from: 132 kenton road kenton harrow middlesex HA3 8AL
26 Feb 1996 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 DocumentNew director appointed
26 Feb 1996 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 DocumentNew director appointed
26 Feb 1996 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 DocumentNew director appointed
26 Feb 1996 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 DocumentNew director appointed
11 Feb 1996 288 Secretary resigned
11 Feb 1996 288 Director resigned
12 Jan 1996 88(2)R Ad 14/12/95--------- £ si 2@1=2 £ ic 1/3
12 Jan 1996 287 Registered office changed on 12/01/96 from: 16-18 woodford road london E7 0HA
11 Jan 1996 288 New secretary appointed
13 Dec 1995 NEWINC Incorporation