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11 NORTHOLME ROAD LIMITED

Company number 02577405

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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)
19 Oct 1995 288 Director resigned
08 Sep 1995 288 Director resigned;new director appointed
01 May 1995 AA Accounts for a small company made up to 31 January 1995
05 Feb 1995 363s Return made up to 16/01/95; full list of members
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Request DocumentReturn made up to 16/01/95; full list of members
30 Oct 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
13 Feb 1994 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
10 Feb 1994 363s Return made up to 27/01/94; no change of members
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Request DocumentReturn made up to 27/01/94; no change of members
28 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1993 88(2)R Ad 27/03/93--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 27/03/93--------- £ si 8@1=8 £ ic 2/10
14 Apr 1993 287 Registered office changed on 14/04/93 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 14/04/93 from: 51 eastcheap london EC3M 1JP
23 Feb 1993 363x Return made up to 28/01/93; change of members
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Request DocumentReturn made up to 28/01/93; change of members
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
20 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1992 MEM/ARTS Memorandum and Articles of Association
30 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1992 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