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4 SWISS ROAD MANAGEMENT COMPANY LIMITED

Company number 03030219

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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)
16 Jan 1998 AA Full accounts made up to 31 March 1997
18 Mar 1997 363s Annual return made up to 07/03/97
  • 363(287) ‐ Registered office changed on 18/03/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1996 363s Annual return made up to 07/03/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New secretary appointed;new director appointed
10 Apr 1995 287 Registered office changed on 10/04/95 from: 19 boulevard weston super mare avon BS23 1NR
29 Mar 1995 288 Director resigned;new director appointed
29 Mar 1995 288 New secretary appointed;new director appointed
29 Mar 1995 288 Secretary resigned;new director appointed
29 Mar 1995 287 Registered office changed on 29/03/95 from: pembroke house 7 brunswick square bristol avon BS2 8PE
29 Mar 1995 288 New director appointed
07 Mar 1995 NEWINC Incorporation
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