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3 FLORENCE ROAD LIMITED

Company number 03611697

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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)
18 Aug 2004 363s Return made up to 07/08/04; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
08 Oct 2003 363s Return made up to 07/08/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 August 2002
04 Oct 2002 363s Return made up to 07/08/02; full list of members
08 Nov 2001 AA Total exemption small company accounts made up to 31 August 2001
12 Sep 2001 363s Return made up to 07/08/01; full list of members
21 Jan 2001 AA Accounts for a small company made up to 31 August 2000
06 Sep 2000 363s Return made up to 07/08/00; full list of members
21 Mar 2000 288a New director appointed
21 Mar 2000 AA Accounts for a small company made up to 31 August 1999
21 Mar 2000 288b Director resigned
27 Jan 2000 363s Return made up to 07/08/99; full list of members
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1998 288b Secretary resigned;director resigned
16 Sep 1998 288b Director resigned
14 Sep 1998 288a New secretary appointed;new director appointed
14 Sep 1998 288a New director appointed
14 Sep 1998 287 Registered office changed on 14/09/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
03 Sep 1998 CERTNM Company name changed sorobane LIMITED\certificate issued on 04/09/98
07 Aug 1998 NEWINC Incorporation