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NO.9 MACKESON ROAD (PROPERTY OWNERS) LIMITED

Company number 01757615

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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)
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 16
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Oct 2012 AP01 Appointment of Mr Timothy Beyer as a director
08 Oct 2012 TM01 Termination of appointment of Peter Carstensen as a director
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Ms Oxana Loguinova on 30 September 2010
13 Oct 2010 CH01 Director's details changed for Robert Scheiner on 30 September 2010
13 Oct 2010 CH01 Director's details changed for Peter Andreas Carstensen on 30 September 2010
13 Oct 2010 CH01 Director's details changed for Adam Alexander Brimelow on 30 September 2010
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Oct 2008 363a Return made up to 30/09/08; full list of members
13 Oct 2008 288a Director appointed ms oxana loguinova
13 Oct 2008 288b Appointment terminated director christopher philp
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Oct 2007 363s Return made up to 30/09/07; no change of members
14 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
19 Oct 2006 363s Return made up to 30/09/06; full list of members
30 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
09 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director resigned