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NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

Company number 01344656

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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)
20 Dec 2009 CH01 Director's details changed for Laura Diane Kerby on 20 December 2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Annual return made up to 04/12/08
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Annual return made up to 04/12/07
11 Dec 2007 287 Registered office changed on 11/12/07 from: ranelagh house number one ranelagh avenue barnes SW13 0BY
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
06 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jun 2007 288b Director resigned
08 Jun 2007 288a New director appointed
29 Dec 2006 363s Annual return made up to 04/12/06
  • 363(288) ‐ Director's particulars changed
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
16 Dec 2005 363s Annual return made up to 04/12/05
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Annual return made up to 14/12/04
22 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jan 2004 363s Annual return made up to 14/12/03
24 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 363s Annual return made up to 14/12/02
  • 363(353) ‐ Location of register of members address changed
26 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 288b Director resigned
05 Feb 2002 363s Annual return made up to 14/12/01
26 Oct 2001 AA Full accounts made up to 31 December 2000