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14 FLORENCE ROAD, W5 MANAGEMENT LIMITED

Company number 01375746

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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)
23 Nov 2015 AR01 Annual return made up to 13 October 2015 no member list
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 13 October 2014 no member list
24 Nov 2014 AP01 Appointment of Miss Melissa Marie-Helene Kidd as a director on 23 April 2014
28 May 2014 TM01 Termination of appointment of Rachel Tebay as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 13 October 2013 no member list
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 13 October 2012 no member list
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 13 October 2011 no member list
12 Apr 2011 TM01 Termination of appointment of Justin Pollington Woods as a director
25 Jan 2011 AR01 Annual return made up to 13 October 2010 no member list
25 Jan 2011 AD01 Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 25 January 2011
07 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
09 Dec 2009 AR01 Annual return made up to 13 October 2009 no member list
09 Dec 2009 CH01 Director's details changed for Peter Brian Lynch on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Tracey Jury on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Justin Alexander Pollington Woods on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Rachel Tebay on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Pratibha Chohan on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Matthew Agan Thompson on 1 October 2009
03 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association