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NINETEEN KING'S ROAD LIMITED

Company number 00705713

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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)
02 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
17 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
05 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Massimo Bellino on 13 June 2010
06 Jul 2010 CH01 Director's details changed for Dr Rupert William Harris on 13 June 2010
06 Jul 2010 CH01 Director's details changed for Mark Robert Mackenzie on 13 June 2010
06 Jul 2010 CH01 Director's details changed for Mr Fred Graham Brown on 13 June 2010
24 May 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jul 2009 288a Director appointed mr massimo bellino
29 Jul 2009 363a Return made up to 13/06/09; full list of members
29 Jul 2009 288b Appointment terminated director stewart anderson
26 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
11 Jul 2008 363a Return made up to 13/06/08; full list of members
05 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
02 Aug 2007 363a Return made up to 13/06/07; full list of members
02 Aug 2007 288a New director appointed
02 Aug 2007 288b Director resigned
18 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
18 Dec 2006 287 Registered office changed on 18/12/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT
12 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 13/06/06; full list of members