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66, VICTORIA ROAD (HAMPSTEAD) LIMITED

Company number 01262254

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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)
28 Sep 2015 AA Total exemption small company accounts made up to 29 December 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 6
29 Sep 2014 AA Total exemption small company accounts made up to 29 December 2013
26 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 6
30 Dec 2013 AA Total exemption small company accounts made up to 30 December 2012
30 Dec 2013 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
30 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
07 Apr 2013 AP01 Appointment of Mr William James Coubrough as a director
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Laura Ichajapanich on 14 January 2013
14 Jan 2013 CH01 Director's details changed for Mr Paul Dutton on 14 January 2013
14 Jan 2013 CH03 Secretary's details changed for Ms Chrystalla Paphitis on 14 January 2013
14 Jan 2013 AD01 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 14 January 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Paul Paosila Dutton on 10 February 2011
10 Feb 2011 CH01 Director's details changed for Mr Paul Paosila Dutton on 10 February 2011
10 Feb 2011 AP03 Appointment of Ms Chrystalla Paphitis as a secretary
10 Feb 2011 TM02 Termination of appointment of Helen Germanos as a secretary
10 Feb 2011 TM01 Termination of appointment of Helen Germanos as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 CH03 Secretary's details changed for Eleni Germanou on 12 January 2010