55 BLOMFIELD ROAD LIMITED

Company number 01781484

Date	Type	Description	View / Download
05 May 2015	AA	Accounts for a dormant company made up to 24 December 2014	(2 pages)
02 Oct 2014	AD01	Registered office address changed from C/O Jane Wingrove Property Management 91 Randolph Avenue London W9 1DL to C/O Lynda Collingwood C/O 8 Strands 913 Balmoral 2 Praed Street London W2 1JN on 2 October 2014	(1 page)
02 Oct 2014	TM02	Termination of appointment of Jane Wingrove as a secretary on 2 October 2014	(1 page)
22 Jul 2014	AP01	Appointment of Cameron Hardy Mclain as a director on 30 April 2014	(3 pages)
09 Jun 2014	AP01	Appointment of Helle Elisabeth Mclain as a director	(3 pages)
27 May 2014	AP01	Appointment of Carina Elisabeth Mclain as a director	(3 pages)
11 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 4	(5 pages)
09 May 2014	TM01	Termination of appointment of Richard Gnouma as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Marla Altschuler as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Richard Gnouma as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Marla Altschuler as a director	(1 page)
24 Jan 2014	AA	Accounts for a dormant company made up to 24 December 2013	(3 pages)
10 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(7 pages)
15 Feb 2013	AP01	Appointment of Marla Ann Altschuler as a director	(4 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 24 December 2012	(3 pages)
10 Sep 2012	TM01	Termination of appointment of Margaret Mayston as a director	(2 pages)
15 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(7 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 24 December 2011	(3 pages)
16 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(7 pages)
16 May 2011	AD01	Registered office address changed from First Floor Flat 55 Blomfield Road Little Venice London W9 2PD on 16 May 2011	(1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 24 December 2010	(3 pages)
17 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(6 pages)
17 May 2010	CH01	Director's details changed for Tamar Ruth Murray on 7 May 2010	(2 pages)
16 May 2010	CH01	Director's details changed for Margaret Joy Mayston on 7 May 2010	(2 pages)
16 May 2010	CH01	Director's details changed for Richard Gnouma on 7 May 2010	(2 pages)