- Company Overview for 74 DYNE ROAD LIMITED (01533349)
- Filing history for 74 DYNE ROAD LIMITED (01533349)
- People for 74 DYNE ROAD LIMITED (01533349)
- More for 74 DYNE ROAD LIMITED (01533349)
| 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) |
|---|---|---|---|
| 08 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
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| 21 Oct 2013 | AP01 | Appointment of Mr Eric Charles Schwartz as a director | |
| 21 Oct 2013 | AP01 | Appointment of Mrs Amanda Blumenthal Schwartz as a director | |
| 21 Oct 2013 | TM01 | Termination of appointment of Jodie Morris as a director | |
| 21 Oct 2013 | AP01 | Appointment of Mr Georg Alexander Fraser as a director | |
| 16 Oct 2013 | TM01 | Termination of appointment of Daniel Moross as a director | |
| 16 Oct 2013 | TM01 | Termination of appointment of Laura Lynne as a director | |
| 16 Oct 2013 | TM01 | Termination of appointment of Claire Frankling as a director | |
| 18 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 17 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 19 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 02 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 15 Jan 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 13 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 07 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 07 Jan 2010 | AD02 | Register inspection address has been changed | |
| 07 Jan 2010 | CH01 | Director's details changed for Laura Sophie Lynne on 6 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Jodie Eve Morris on 6 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Daniel Moross on 6 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Claire Frankling on 6 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Sally Hulke on 6 January 2010 | |
| 07 Jan 2010 | AD01 | Registered office address changed from Top Flat 74 Dyne Road London NW6 7DS on 7 January 2010 | |
| 11 Sep 2009 | 288b | Appointment terminated director rachel hall |