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76 EDITH ROAD (MANAGEMENT) LIMITED

Company number 01980223

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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)
27 Sep 2016 AD01 Registered office address changed from 31 Maypole Gardens Cawood Selby North Yorkshire YO8 3TG to 76a Edith Road London W14 9AR on 27 September 2016
27 Sep 2016 AP03 Appointment of Ms Catherine Bennett Mcisaac as a secretary on 25 September 2016
27 Sep 2016 TM02 Termination of appointment of Philip Anthony Kew as a secretary on 25 September 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 40
27 Jan 2016 CH01 Director's details changed for Mr. Richard George Burke on 26 February 2015
27 Jan 2016 CH01 Director's details changed for Mr. Gregory Charles Roland Gibson on 9 June 2015
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 40
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 40
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
24 Sep 2010 AP01 Appointment of Ms Catherine Bennett Mcisaac as a director
23 Sep 2010 TM01 Termination of appointment of Charles Saunders as a director
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for Charles Edward David Saunders on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Mr. Philip Anthony Kew on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Richard George Burke on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Gregory Charles Roland Gibson on 30 January 2010