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552 KINGS ROAD LIMITED

Company number 03462654

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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)
07 Dec 2001 AUD Auditor's resignation
07 Nov 2001 363s Return made up to 04/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
11 Sep 2001 288b Director resigned
18 Jul 2001 288b Secretary resigned
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288a New director appointed
18 Jul 2001 287 Registered office changed on 18/07/01 from: 22 old bond street london W1S 4PY
04 May 2001 MEM/ARTS Memorandum and Articles of Association
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
05 Feb 2001 AA Accounts made up to 31 December 1999
25 Jan 2001 403a Declaration of satisfaction of mortgage/charge
25 Jan 2001 403a Declaration of satisfaction of mortgage/charge
25 Jan 2001 403a Declaration of satisfaction of mortgage/charge
25 Jan 2001 403a Declaration of satisfaction of mortgage/charge
25 Jan 2001 403a Declaration of satisfaction of mortgage/charge
25 Jan 2001 403a Declaration of satisfaction of mortgage/charge
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
22 Dec 2000 288b Director resigned