AVENUE HALL (WEST WIMBLEDON) LIMITED

Company number 00404093

Date	Type	Description	View / Download
01 Sep 2015	AD03	Register(s) moved to registered inspection location C/O D.Roe 105 Poplar Road South London SW19 3JZ	(1 page)
11 Aug 2015	AP01	Appointment of Mrs Maureen Palmer as a director on 2 May 2015	(2 pages)
15 Oct 2014	AP01	Appointment of Mr David Robert Roe as a director on 4 October 2014	(2 pages)
14 Oct 2014	AP03	Appointment of Mr David Robert Roe as a secretary on 4 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Jacques Kim Chen Lee as a director on 4 October 2014	(2 pages)
14 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2014	(19 pages)
08 Oct 2014	TM01	Termination of appointment of Patricia Haydn Barclay as a director on 4 October 2014	(1 page)
08 Oct 2014	TM02	Termination of appointment of John Barrett as a secretary on 4 October 2014	(1 page)
19 Sep 2014	CH01	Director's details changed for Mr Nicholas Edmund Russell Higgins on 4 June 2014	(2 pages)
19 Sep 2014	AD02	Register inspection address has been changed from C/O J.H,Hughes 56 Elm Walk London SW20 9EE England to C/O D.Roe 105 Poplar Road South London SW19 3JZ	(1 page)
18 Sep 2014	CH01	Director's details changed for Mr Nicholas Edmund Russell Higgins on 30 August 2014	(2 pages)
15 Sep 2014	CH01	Director's details changed for Mr Nicholas Edmund Russell Higgins on 1 September 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1.6 Statement of capital on 2014-10-14 GBP 1.6 ANNOTATION Clarification a second filed AR01 was registered on 14TH October 2014	(10 pages)
08 Sep 2014	AD04	Register(s) moved to registered office address Avenue Hall Avenue Road West Wimbledon London SW20 0QR	(1 page)
06 Jun 2014	AP01	Appointment of Mrs Myrtle Lindberg as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Nicholas Edmund Russell Higgins as a director	(2 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
29 Apr 2014	TM01	Termination of appointment of John Hughes as a director	(1 page)
11 Mar 2014	TM02	Termination of appointment of John Hughes as a secretary	(1 page)
10 Mar 2014	AP03	Appointment of Mr John Barrett as a secretary	(2 pages)
20 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 1.6	(8 pages)
20 Oct 2013	TM01	Termination of appointment of Peter Turner as a director	(1 page)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
01 Oct 2012	AP01	Appointment of Mr Peter William Turner as a director	(2 pages)