ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED

Company number 01663760

Date	Type	Description	View / Download
31 Mar 2016	TM01	Termination of appointment of Andrew James Warren as a director on 17 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Andrew Malcolm Smart as a director on 29 February 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 6	(9 pages)
12 Jan 2016	TM01	Termination of appointment of Andrew Tarbet Webb as a director on 1 January 2015	(1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
14 Feb 2015	TM02	Termination of appointment of Andrew Tarbet Webb as a secretary on 14 February 2015	(1 page)
14 Feb 2015	AP01	Appointment of Mr Andrew Tarbet Webb as a director on 21 December 2009	(2 pages)
07 Feb 2015	AP03	Appointment of Mr Taras Chamula as a secretary on 7 February 2015	(2 pages)
07 Feb 2015	CH03	Secretary's details changed for Mr Andrew Tarbet Webb on 7 January 2015	(1 page)
17 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 6	(10 pages)
17 Jan 2015	CH01	Director's details changed for Mr Andrew Tarbet Webb on 17 April 2014	(2 pages)
17 Jan 2015	CH03	Secretary's details changed for Mr Andrew Tarbet Webb on 17 April 2014	(1 page)
17 Jan 2015	AD01	Registered office address changed from Flat 1 Alexandra House Sulgrave Road London W6 7QU to Flat 4, Alexandra House Sulgrave Road London W6 7QU on 17 January 2015	(1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
05 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-05 GBP 6	(10 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
27 Feb 2013	AP01	Appointment of Mr Taras Chamula as a director	(2 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
23 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
22 Jan 2012	AP01	Appointment of Mr Andrew James Warren as a director	(2 pages)
22 Jan 2012	CH01	Director's details changed for Andrew Tarbet Webb on 22 January 2012	(2 pages)
22 Jan 2012	TM01	Termination of appointment of Martin Topple as a director	(1 page)
22 Jan 2012	TM01	Termination of appointment of Henrietta Morlock as a director	(1 page)
21 Aug 2011	AP03	Appointment of Mr Andrew Tarbet Webb as a secretary	(2 pages)

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