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TWELVE ST. ANDREW'S ROAD LIMITED

Company number 03459647

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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)
24 Dec 1999 288b Secretary resigned
29 Nov 1999 AA Full accounts made up to 31 December 1998
15 May 1999 288a New secretary appointed
15 May 1999 288b Director resigned
15 May 1999 288b Director resigned
28 Apr 1999 288a New director appointed
01 Apr 1999 363s Return made up to 03/11/98; full list of members
24 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/09/98
24 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/09/98
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Request DocumentResolutions
24 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
24 Sep 1998 88(2)R Ad 06/08/98--------- £ si 1@1=1 £ ic 2/3
06 Nov 1997 288b Secretary resigned
03 Nov 1997 NEWINC Incorporation