- Company Overview for 1, ACOL ROAD LIMITED (01225600)
- Filing history for 1, ACOL ROAD LIMITED (01225600)
- People for 1, ACOL ROAD LIMITED (01225600)
- More for 1, ACOL ROAD LIMITED (01225600)
| 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) |
|---|---|---|---|
| 19 Sep 2015 | CH01 | Director's details changed for Mr Richard Saul Milestone on 19 September 2015 | |
| 19 Sep 2015 | TM02 | Termination of appointment of Martin Alexander Lerner as a secretary on 19 September 2015 | |
| 17 Sep 2015 | AD01 | Registered office address changed from Unit 2 Palace Court 250 Finchley Road London NW3 6DN to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 17 September 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Oct 2013 | TM01 | Termination of appointment of Stuart Daniels as a director | |
| 07 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 08 Feb 2012 | AD01 | Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 8 February 2012 | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Robert Hoyos on 5 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Stuart Daniels on 5 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Natasha Dahlberg on 5 January 2010 | |
| 23 Dec 2009 | AP01 | Appointment of Mr Richard Saul Milestone as a director | |
| 07 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 10 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 20 Mar 2008 | 363a | Return made up to 04/01/08; full list of members | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |