27 WELLESLEY ROAD LIMITED

Company number 02077242

Date	Type	Description	View / Download
24 Nov 2016	AP04	Appointment of Dexters London Ltd as a secretary on 1 November 2016	(2 pages)
24 Nov 2016	TM02	Termination of appointment of Anthony Warren as a secretary on 1 November 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from C/O Anthony Warren 27a Wellesley Road Chiswick London Middlesex W4 4BU to Swan House 203 Swan Road Hanworth TW13 6LL on 24 November 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(7 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(6 pages)
03 Feb 2015	AP01	Appointment of Ms Clare Walker as a director on 1 February 2015	(2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
31 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(6 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
08 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 Nov 2012	TM01	Termination of appointment of Marta Duran Franci as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Stefan Schletterer as a director	(1 page)
12 Sep 2012	AP01	Appointment of Benjamin James Watson as a director	(2 pages)
19 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(7 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
18 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(7 pages)
18 Jan 2011	AD01	Registered office address changed from C/O Marta Duran-Franci 27E Wellesley Road London W4 4BU United Kingdom on 18 January 2011	(1 page)
18 Jan 2011	CH01	Director's details changed for Miss Marta Duran Franci on 18 January 2011	(2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 Oct 2010	AP03	Appointment of Mr Anthony Warren as a secretary	(1 page)
13 Oct 2010	AP01	Appointment of Miss Marta Duran Franci as a director	(2 pages)
13 Oct 2010	TM02	Termination of appointment of Marta Duran Franci as a secretary	(1 page)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)