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6 SYDNEY ROAD LIMITED

Company number 01537084

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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)
03 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
25 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
23 Mar 2013 AP03 Appointment of Mr Alexander James Miller as a secretary
23 Mar 2013 TM02 Termination of appointment of Sarah Irvine as a secretary
23 Mar 2013 AP01 Appointment of Mr Alexander James Miller as a director
23 Mar 2013 TM01 Termination of appointment of Sarah Irvine as a director
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
12 Dec 2011 TM01 Termination of appointment of Henry Williams as a director
12 Dec 2011 AP01 Appointment of Mr Wayne Sibley as a director
30 Nov 2011 TM01 Termination of appointment of Penelope Evans as a director
30 Nov 2011 AP01 Appointment of Ms Sunita Mcintosh as a director
01 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
04 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
04 Apr 2010 CH01 Director's details changed for Sarah Elizabeth Irvine on 3 April 2010
04 Apr 2010 CH01 Director's details changed for Penelope Anne Evans on 3 April 2010
04 Apr 2010 CH01 Director's details changed for Henry Nicol Watson on 3 April 2010
27 May 2009 AA Total exemption full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 07/03/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007