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64 WICKHAM ROAD LIMITED

Company number 02669426

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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 Jun 2004 288c Secretary's particulars changed
27 May 2004 288a New secretary appointed
19 May 2004 287 Registered office changed on 19/05/04 from: c/o taskfine management LTD county house 221-224 beckenham road beckenham kent BR3 4UF
19 May 2004 288b Secretary resigned
24 Feb 2004 288a New director appointed
03 Feb 2004 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2004 288a New director appointed
01 Dec 2003 288a New director appointed
18 Nov 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
02 Sep 2003 363s Return made up to 09/12/02; full list of members
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288b Secretary resigned
02 Jul 2002 288a New director appointed
09 May 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 363s Return made up to 09/12/01; full list of members
06 Dec 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
15 Nov 2000 AA Full accounts made up to 31 December 1999
24 Jan 2000 288b Director resigned
24 Jan 2000 363a Return made up to 09/12/99; change of members
14 Jul 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 AUD Auditor's resignation
14 Dec 1998 363s Return made up to 09/12/98; full list of members
02 Dec 1998 288b Director resigned