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49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED

Company number 03054451

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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)
18 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003
07 Jun 2003 363s Return made up to 09/05/03; full list of members
11 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
11 Mar 2003 287 Registered office changed on 11/03/03 from: the white cottage 19 west street epsom surrey KT18 7BS
04 Sep 2002 363a Return made up to 09/05/02; full list of members
02 Jun 2002 288a New director appointed
11 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
18 Jul 2001 363a Return made up to 09/05/01; full list of members
18 Jul 2001 363a Return made up to 09/05/00; full list of members
03 Apr 2001 AA Accounts for a dormant company made up to 31 May 2000
04 Dec 2000 288a New director appointed
11 Aug 1999 363s Return made up to 09/05/99; no change of members
29 Jul 1999 AA Accounts for a dormant company made up to 31 May 1999
15 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New secretary appointed
03 Nov 1998 287 Registered office changed on 03/11/98 from: p ryder & sons 136 lancaster road notting hill london W11 1QU
03 Nov 1998 288b Secretary resigned;director resigned
20 Aug 1998 363s Return made up to 09/05/98; full list of members
01 Apr 1998 AA Accounts for a dormant company made up to 31 May 1997
19 Aug 1997 363s Return made up to 09/05/97; no change of members
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1997 AA Accounts for a dormant company made up to 31 May 1996
28 Apr 1997 288b Director resigned
28 Apr 1997 288a New director appointed