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63 CARLETON ROAD, LONDON N7 LIMITED

Company number 01850460

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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)
02 Jul 2014 CH01 Director's details changed for Heather Jane Banner on 10 January 2014
23 Jan 2014 AD01 Registered office address changed from 11 Phillips Lane Formby Liverpool L37 4AY on 23 January 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Mark Jerman on 1 October 2011
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Ravi Sampanthar on 1 September 2010
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Neil Thomas Davidson on 7 June 2010
29 Jun 2010 CH01 Director's details changed for Heather Jane Banner on 7 June 2010
29 Jun 2010 CH01 Director's details changed for Mark Jerman on 7 June 2010
29 Jun 2010 CH01 Director's details changed for Ravi Sampanthar on 7 June 2010
29 Jun 2010 CH01 Director's details changed for Neil Robert Stucke on 7 June 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 07/06/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 288a Secretary appointed heather jane banner
20 Jan 2009 288b Appointment terminated secretary ravi sampanthar
20 Jan 2009 287 Registered office changed on 20/01/2009 from 63 carleton road london N7 0ET
29 Aug 2008 363s Return made up to 07/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007