379 CHISWICK HIGH ROAD MANAGEMENT LIMITED.
Company number 01947931
- Company Overview for 379 CHISWICK HIGH ROAD MANAGEMENT LIMITED. (01947931)
- Filing history for 379 CHISWICK HIGH ROAD MANAGEMENT LIMITED. (01947931)
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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) |
|---|---|---|---|
| 23 Oct 2017 | AP01 | Appointment of Mr Christian Paul Ward as a director on 4 August 2017 | |
| 17 Aug 2017 | AP01 | Appointment of Ms Bud Murryweather as a director on 4 August 2017 | |
| 17 Aug 2017 | AP01 | Appointment of Ms Jessica Louise Whewell as a director on 4 August 2017 | |
| 17 Aug 2017 | AP01 | Appointment of Mrs Azam Hosseini as a director on 4 August 2017 | |
| 16 Aug 2017 | TM01 | Termination of appointment of Richard John Colyer as a director on 2 August 2017 | |
| 31 Dec 2016 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 31 Dec 2016 | TM01 | Termination of appointment of Ramanan Mylvaganam as a director on 30 December 2016 | |
| 19 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 03 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
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| 22 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 18 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
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| 04 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 05 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
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| 05 Jan 2014 | TM01 | Termination of appointment of David Jones as a director | |
| 10 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 23 Jan 2013 | CH01 | Director's details changed for Mark Richard Falkner on 31 December 2012 | |
| 23 Jan 2013 | CH01 | Director's details changed for Nicholas Tevlin on 31 December 2012 | |
| 23 Jan 2013 | CH01 | Director's details changed for David Christian Jones on 31 December 2012 | |
| 07 Jan 2013 | TM01 | Termination of appointment of Jennifer Mcneil as a director | |
| 05 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |