45 STATION ROAD LIMITED

Company number 03137361

Date	Type	Description	View / Download
22 Dec 2003	363s	Return made up to 13/12/03; full list of members	(9 pages)
17 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2003	(1 page)
03 Jan 2003	AA	Total exemption small company accounts made up to 31 January 2002	(1 page)
03 Jan 2003	363s	Return made up to 13/12/02; full list of members	(8 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
17 Aug 2002	288b	Director resigned	(1 page)
17 Aug 2002	288b	Director resigned	(1 page)
11 Jan 2002	363s	Return made up to 13/12/01; full list of members 363(288) ‐ Director resigned	(8 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
05 Oct 2001	AA	Total exemption small company accounts made up to 31 January 2001	(1 page)
20 Jan 2001	287	Registered office changed on 20/01/01 from: flat 2 45 station road new barnet barnet hertfordshire EN5 1PR	(1 page)
03 Jan 2001	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/01/01	(8 pages)
28 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(1 page)
15 Dec 1999	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Oct 1999	AA	Accounts for a small company made up to 31 January 1999	(2 pages)
22 Sep 1999	288a	New director appointed	(2 pages)
22 Sep 1999	288a	New secretary appointed	(2 pages)
22 Sep 1999	288b	Secretary resigned	(1 page)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288b	Director resigned	(1 page)
07 Dec 1998	363s	Return made up to 13/12/98; full list of members 363(288) ‐ Director resigned	(6 pages)
16 Mar 1998	AA	Accounts for a small company made up to 31 January 1998	(2 pages)