- Company Overview for 19 BIRDHURST ROAD LIMITED (01571713)
- Filing history for 19 BIRDHURST ROAD LIMITED (01571713)
- People for 19 BIRDHURST ROAD LIMITED (01571713)
- More for 19 BIRDHURST ROAD LIMITED (01571713)
| 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) |
|---|---|---|---|
| 20 Dec 2016 | AP01 | Appointment of Mr Nigel Peter Mendonca as a director on 8 January 2016 | |
| 20 Dec 2016 | TM01 | Termination of appointment of Mika Suzuki as a director on 7 January 2016 | |
| 20 Dec 2016 | TM01 | Termination of appointment of Martina Cormican as a director on 1 June 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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| 06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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| 26 Jan 2015 | TM01 | Termination of appointment of Guy Maguire as a director on 19 December 2013 | |
| 26 Jan 2015 | TM01 | Termination of appointment of Guy Maguire as a director on 19 December 2013 | |
| 26 Jan 2015 | AP01 | Appointment of Mr Dharmesh Suraj Bali as a director on 19 December 2013 | |
| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 22 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 08 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 27 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 03 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Martina Cormican on 28 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Guy Maguire on 28 February 2010 | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Kenneth Simon Groves on 28 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Concepcion Aira on 28 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mika Suzuki on 28 February 2010 | |
| 09 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 |