58-60 SHEEN ROAD LIMITED

Company number 03379281

Date	Type	Description	View / Download
05 Sep 2001	288b	Director resigned	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(4 pages)
03 Oct 2000	363s	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/00	(9 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: flat c 58-60 sheen road richmond upon thames surrey TW9 1UF	(1 page)
14 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
22 Jun 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
24 Apr 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
09 Feb 1998	88(2)R	Ad 14/08/97--------- £ si 7@1=7 £ ic 1/8	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288b	Secretary resigned	(1 page)
21 Aug 1997	288a	New secretary appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
30 Jul 1997	287	Registered office changed on 30/07/97 from: 39 newell road hemel hempstead hertfordshire HP3 9PB	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
24 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)