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41, MAPESBURY ROAD LIMITED

Company number 02281988

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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)
30 Sep 1996 288 New director appointed
29 Aug 1996 363s Return made up to 29/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Aug 1996 288 New secretary appointed
12 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
26 Jul 1995 363s Return made up to 29/07/95; no change of members
09 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
10 Aug 1994 363s Return made up to 29/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/07/94; full list of members
24 Mar 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
25 Nov 1993 363s Return made up to 29/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/07/93; no change of members
25 Aug 1992 363b Return made up to 29/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/07/92; no change of members
01 Jul 1992 363a Return made up to 29/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/07/91; full list of members
29 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
29 Jun 1992 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
09 Jun 1992 287 Registered office changed on 09/06/92 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 09/06/92 from: 124/128 city road london EC1V 2NJ
05 Feb 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Feb 1991 AA Accounts for a dormant company made up to 25 December 1989
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Request DocumentAccounts for a dormant company made up to 25 December 1989
25 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1988 CERTNM Company name changed rapid 6517 LIMITED\certificate issued on 19/08/88
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Request DocumentCompany name changed rapid 6517 LIMITED\certificate issued on 19/08/88
18 Aug 1988 CERTNM Company name changed\certificate issued on 18/08/88
29 Jul 1988 NEWINC Incorporation