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98, MAIDA VALE LIMITED

Company number 01359012

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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)
26 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 14
26 Mar 2015 TM02 Termination of appointment of Leonie Diane Simms as a secretary on 3 March 2015
26 Mar 2015 TM01 Termination of appointment of Leonie Diane Simms as a director on 3 March 2015
26 Mar 2015 AP01 Appointment of Miss Marjan Jafari-Fini as a director on 3 March 2015
26 Mar 2015 TM01 Termination of appointment of Julie Lynn Bishop as a director on 3 March 2015
26 Mar 2015 TM01 Termination of appointment of Vera Reis as a director on 3 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 14
30 Dec 2013 AD01 Registered office address changed from Jeffery Gold & Co. 1404-1410 High Road London N20 9BH England on 30 December 2013
29 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
25 Jul 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
24 Jul 2013 AD01 Registered office address changed from Flat 1 98 Maida Vale London W9 1PS United Kingdom on 24 July 2013
24 Jul 2013 AP01 Appointment of Ms Vera Reis as a director
11 Apr 2013 AP01 Appointment of Mrs Julie Lynn Bishop as a director
11 Apr 2013 TM01 Termination of appointment of Jonathan Bishop as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
15 Nov 2011 TM01 Termination of appointment of Corinne Joffe as a director
15 Nov 2011 AD01 Registered office address changed from Flat 3 98 Maida Vale London W9 1PS on 15 November 2011
13 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
09 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
09 May 2010 CH01 Director's details changed for Miss Corinne Avril Joffe on 10 March 2010