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23 ESMOND ROAD LIMITED

Company number 02116171

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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 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Jan 1995 363s Return made up to 20/01/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
12 May 1994 363s Return made up to 20/01/94; full list of members
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Request DocumentReturn made up to 20/01/94; full list of members
22 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Apr 1993 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.
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22 Apr 1993 288 New director appointed
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22 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1993 363s Return made up to 20/01/93; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/01/93; change of members
14 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 363b Return made up to 20/01/92; full list of members
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14 Feb 1992 363(287) Registered office changed on 14/02/92
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Request DocumentRegistered office changed on 14/02/92
09 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Jun 1991 363a Return made up to 20/01/91; full list of members
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Request DocumentReturn made up to 20/01/91; full list of members
25 May 1990 288 Director resigned
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20 Jan 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
20 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jan 1990 363 Return made up to 20/01/90; full list of members
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Request DocumentReturn made up to 20/01/90; full list of members
04 Jul 1989 363 Return made up to 23/01/88; full list of members
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Request DocumentReturn made up to 23/01/88; full list of members
04 Jul 1989 363 Return made up to 21/01/89; full list of members
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21 Jun 1989 287 Registered office changed on 21/06/89 from: 23 esmond road chiswick london W4 1JG
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Request DocumentRegistered office changed on 21/06/89 from: 23 esmond road chiswick london W4 1JG