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20/22 MARLBOROUGH ROAD (FLATS) LIMITED

Company number 01417024

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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)
19 Jan 2016 AA Total exemption small company accounts made up to 25 December 2015
11 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2,800
11 May 2015 TM01 Termination of appointment of Ivan Rosenberg as a director on 3 December 2014
11 May 2015 TM01 Termination of appointment of Ivan Rosenberg as a director on 3 December 2014
09 Feb 2015 AA Total exemption small company accounts made up to 25 December 2014
14 Oct 2014 AP01 Appointment of Mrs Tiffany Jane Harrison as a director on 1 October 2014
14 Oct 2014 TM01 Termination of appointment of Andrew William Hedley as a director on 1 October 2014
04 Aug 2014 AP01 Appointment of Mr Andrew William Hedley as a director on 18 December 2013
02 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2,800
10 Jan 2014 AA Total exemption small company accounts made up to 25 December 2013
09 Sep 2013 AP01 Appointment of Mr Robert Day as a director
09 Sep 2013 AP01 Appointment of Mrs Angela Main as a director
30 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Graham Kathleen Patricia on 29 April 2013
01 Mar 2013 AA Total exemption small company accounts made up to 25 December 2012
15 Oct 2012 AA Total exemption small company accounts made up to 25 December 2011
18 Jun 2012 AP01 Appointment of Graham Kathleen Patricia as a director
17 Jun 2012 AP01 Appointment of Mr Christopher Oreola Adigun as a director
25 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
25 May 2012 TM01 Termination of appointment of Adrian Thompson as a director
25 May 2012 TM01 Termination of appointment of Sladjana Thompson as a director
26 Aug 2011 AA Total exemption small company accounts made up to 25 December 2010
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 25 December 2009
25 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders