- Company Overview for ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED (01836203)
- Filing history for ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED (01836203)
- People for ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED (01836203)
- More for ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED (01836203)
| 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) |
|---|---|---|---|
| 16 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
|
|
| 01 Dec 2014 | AA | Micro company accounts made up to 31 March 2014 | |
| 26 Sep 2014 | AP01 | Appointment of Ms Kim Adrienne Levine as a director on 3 October 2011 | |
| 19 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
|
|
| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 16 Jan 2012 | AD01 | Registered office address changed from Flat 1 115 Melrose Avenue London NW2 4LX on 16 January 2012 | |
| 04 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Oct 2011 | TM01 | Termination of appointment of Paul Kendall as a director | |
| 01 Oct 2011 | CH01 | Director's details changed for Mr Stephen Groom on 1 October 2011 | |
| 01 Oct 2011 | TM01 | Termination of appointment of Paul Kendall as a director | |
| 19 Sep 2011 | AP03 | Appointment of Mr Stephen Groom as a secretary | |
| 19 Sep 2011 | AP01 | Appointment of Mr Stephen Groom as a director | |
| 15 Sep 2011 | TM02 | Termination of appointment of Paul Kendall as a secretary | |
| 01 Feb 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 23 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 01 Feb 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Paul Kendall on 31 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Ms Yoke Seong Leong on 31 January 2010 | |
| 19 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 02 Feb 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 29 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 17 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 |