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43 QUEENS DRIVE LIMITED

Company number 02728454

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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)
02 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
13 Jul 2000 363s Return made up to 03/07/00; full list of members
06 Feb 2000 288b Director resigned
06 Feb 2000 288a New director appointed
06 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
30 Jun 1999 363s Return made up to 03/07/99; full list of members
18 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
14 Jul 1998 363s Return made up to 03/07/98; full list of members
11 May 1998 288b Director resigned
11 May 1998 288a New director appointed
05 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
14 Jul 1997 363s Return made up to 03/07/97; full list of members
04 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
26 Jun 1996 363s Return made up to 03/07/96; full list of members
12 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
07 Jul 1995 363s Return made up to 03/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1995 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
26 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Nov 1994 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
19 Sep 1994 287 Registered office changed on 19/09/94 from: 45 queens drive N4 2SZ W1P 5RJ
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Request DocumentRegistered office changed on 19/09/94 from: 45 queens drive N4 2SZ W1P 5RJ
25 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Aug 1994 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
19 Jul 1994 363s Return made up to 03/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 03/07/94; full list of members
08 Feb 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
08 Feb 1994 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.
Request DocumentResolutions