19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED
Company number 01964958
- Company Overview for 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED (01964958)
- Filing history for 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED (01964958)
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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) |
|---|---|---|---|
| 25 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
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| 25 Apr 2015 | CH01 | Director's details changed for Mr Thomas Maxwell Lloyd-Smith on 1 May 2014 | |
| 27 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 17 Apr 2014 | CH01 | Director's details changed for Virginia Lumsden on 1 April 2013 | |
| 08 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Mar 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 07 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Sep 2012 | AP01 | Appointment of Mr Ralph David Sheppard Lyle as a director | |
| 04 Sep 2012 | TM01 | Termination of appointment of Clare Hinkley Smith as a director | |
| 04 Sep 2012 | AD01 | Registered office address changed from 19B Alexandra Grove London N4 2LQ on 4 September 2012 | |
| 04 Sep 2012 | TM02 | Termination of appointment of Clare Hinkley Smith as a secretary | |
| 22 Aug 2012 | AP03 | Appointment of Mr Thomas Lloyd-Smith as a secretary | |
| 12 Aug 2012 | AP01 | Appointment of Mr Thomas Maxwell Lloyd-Smith as a director | |
| 13 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 13 Apr 2012 | AP01 | Appointment of Mr Harry Emmanuel Buckoke as a director | |
| 13 Apr 2012 | TM01 | Termination of appointment of Gordon Edge as a director | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Stella Whalley on 29 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Virginia Lumsden on 29 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Doctor Gordon Edge on 29 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Clare Louise Hinkley Smith on 29 March 2010 |