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43 STATION ROAD LIMITED

Company number 03155996

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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)
19 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
22 Apr 2005 363s Return made up to 06/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/04/05
  • 363(353) ‐ Location of register of members address changed
08 Jul 2004 AA Total exemption small company accounts made up to 28 February 2004
16 Feb 2004 363s Return made up to 06/02/04; full list of members
07 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
14 Feb 2003 363s Return made up to 06/02/03; full list of members
12 Mar 2002 363s Return made up to 06/02/02; full list of members
12 Mar 2002 AA Accounts for a dormant company made up to 28 February 2002
12 Mar 2002 AA Accounts for a dormant company made up to 28 February 2001
08 Mar 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New secretary appointed
08 Mar 2001 288a New director appointed
15 Nov 2000 AA Accounts for a dormant company made up to 28 February 2000
17 Feb 2000 363s Return made up to 06/02/00; full list of members
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 1999 AA Accounts for a small company made up to 28 February 1999
26 Oct 1999 AA Accounts for a small company made up to 28 February 1998
04 Mar 1999 363s Return made up to 06/02/99; no change of members
04 Mar 1999 288a New secretary appointed
11 Feb 1999 287 Registered office changed on 11/02/99 from: 1320 high road whetstone london N20 9HP
21 Jan 1999 288b Secretary resigned
09 Mar 1998 288b Secretary resigned
09 Mar 1998 363s Return made up to 06/02/98; full list of members
  • 363(288) ‐ Secretary resigned
09 Dec 1997 AA Accounts for a small company made up to 28 February 1997