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52 ANSON ROAD, LONDON N.7. LIMITED

Company number 01109949

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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)
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
10 Mar 2003 AA Total exemption small company accounts made up to 25 December 2002
12 Dec 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288a New secretary appointed
13 Aug 2002 AA Total exemption small company accounts made up to 25 December 2001
29 May 2002 288b Director resigned
29 May 2002 288b Director resigned
05 May 2002 288a New director appointed
05 May 2002 288a New director appointed
05 May 2002 288a New director appointed
05 May 2002 288a New director appointed
05 May 2002 288b Director resigned
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
30 Nov 2001 363s Return made up to 18/11/01; full list of members
08 Nov 2001 288a New director appointed
19 Oct 2001 AA Total exemption small company accounts made up to 25 December 2000
16 Mar 2001 288b Secretary resigned
06 Mar 2001 288a New secretary appointed
14 Dec 2000 363s Return made up to 18/11/00; full list of members
26 Sep 2000 AA Accounts for a small company made up to 25 December 1999
16 Dec 1999 363s Return made up to 18/11/99; full list of members
09 Aug 1999 AA Accounts for a small company made up to 25 December 1998