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22, BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED

Company number 01403091

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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)
05 Mar 2015 AP01 Appointment of Mr Jagjit Sinah Dhillon as a director on 5 March 2015
23 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
08 Feb 2014 TM01 Termination of appointment of Andrew Brainin as a director
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
24 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Jan 2013 AP01 Appointment of Mr Andrew Anthony Brainin as a director
24 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
24 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
21 May 2012 AP01 Appointment of Ms Rachel Sophie Lawlan as a director
23 Mar 2012 CH01 Director's details changed for Myzafer Koteki on 22 March 2012
01 Mar 2012 AD01 Registered office address changed from 22a Birchington Road London NW6 4LJ United Kingdom on 1 March 2012
01 Mar 2012 TM01 Termination of appointment of Sophie Page as a director
31 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
08 Dec 2011 TM02 Termination of appointment of Sophie Page as a secretary
08 Dec 2011 TM02 Termination of appointment of Sophie Page as a secretary
22 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Jan 2010 CH01 Director's details changed for Alessandro Orlowski on 2 October 2009
14 Jan 2010 CH01 Director's details changed for Dr Sophie Page on 2 October 2009
14 Jan 2010 CH01 Director's details changed for Myzafer Koteki on 2 October 2009
26 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008