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SIX FORDWYCH ROAD LIMITED

Company number 01775494

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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)
27 Jul 2011 CH01 Director's details changed for Ms Catherine Penelope Abigail Burdess on 27 July 2011
27 Jul 2011 CH01 Director's details changed for Ms Rachel Mary Claire Patricia Boase on 27 July 2011
13 Jun 2011 AP03 Appointment of Ms Minyuen Ho as a secretary
12 Jun 2011 TM02 Termination of appointment of Catherine Burdess as a secretary
12 Jun 2011 CH01 Director's details changed for Ms Rachel Mary Claire Patricia Boase on 27 November 2010
12 Jun 2011 CH01 Director's details changed for Mr Miles Hugh Barrett Jupp on 27 November 2010
12 Jun 2011 CH01 Director's details changed for Ms Catherine Penelope Abigail Burdess on 1 October 2010
12 Jun 2011 CH01 Director's details changed for Robert Patrick Webb on 1 October 2010
12 Jun 2011 CH01 Director's details changed for Ms Catherine Penelope Abigail Burdess on 1 October 2010
03 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Rachel Mary Claire Patricia Boase on 27 July 2010
27 Jul 2010 CH01 Director's details changed for Robert Lester Colheart on 27 July 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 28/07/09; full list of members
14 Aug 2009 288a Director appointed robert lester colheart
14 Aug 2009 288a Director appointed minyuen linda ho
25 Jun 2009 288b Appointment terminated director david gilpin
18 Jun 2009 288c Director's change of particulars / abigail burdess / 02/03/2009
18 Jun 2009 288b Appointment terminated director anne gilpin
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 28/07/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from flat b 6 fordwych road london NW2 3TP
24 Nov 2008 288b Appointment terminated director jessica jones
24 Nov 2008 288c Secretary's change of particulars / catherine burdess / 24/11/2008