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NO. 123 YORKTOWN ROAD MANAGEMENT COMPANY LIMITED

Company number 03594796

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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)
12 Jul 2002 363a Annual return made up to 08/07/02
12 Jul 2002 288b Director resigned
14 May 2002 288b Director resigned
22 Apr 2002 AA Accounts for a dormant company made up to 31 July 2001
19 Apr 2002 AA Accounts for a dormant company made up to 31 July 2000
10 Apr 2002 288c Director's particulars changed
24 Jul 2001 363a Annual return made up to 08/07/01
02 May 2001 363a Annual return made up to 08/07/00
02 May 2001 288a New director appointed
01 May 2001 288a New secretary appointed
24 Apr 2001 287 Registered office changed on 24/04/01 from: 47 castle street reading RG1 7SR
07 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
17 Feb 2000 288b Secretary resigned
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Director resigned
08 Jul 1999 363s Annual return made up to 08/07/99
11 Aug 1998 288b Director resigned
11 Aug 1998 288a New director appointed
11 Aug 1998 288a New director appointed
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution