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27 WELLESLEY ROAD LIMITED

Company number 02077242

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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)
24 Feb 2010 CH01 Director's details changed for Anthony John Alan Warren on 27 January 2010
24 Feb 2010 CH01 Director's details changed for Mr Stefan Schletterer on 27 January 2010
24 Feb 2010 CH01 Director's details changed for Jonathan Richard Nicholls on 27 January 2010
24 Feb 2010 AD01 Registered office address changed from 18 Compton Crescent Chiswick London Middlesex W4 3JA on 24 February 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
10 Sep 2009 288a Secretary appointed mrs marta duran franci
10 Sep 2009 288b Appointment terminated secretary anthony warren
10 Sep 2009 288a Director appointed mr stefan schletterer
12 Feb 2009 363a Return made up to 27/01/09; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
08 Mar 2008 363s Return made up to 27/01/08; full list of members
10 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
28 Feb 2007 363s Return made up to 27/01/07; full list of members
17 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
27 Jan 2006 363s Return made up to 27/01/06; full list of members
06 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
27 Jan 2005 363s Return made up to 27/01/05; full list of members
13 Aug 2004 287 Registered office changed on 13/08/04 from: 27 wellesley road chiswick london W4 4BU
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
17 Jan 2004 363s Return made up to 27/01/04; full list of members
09 Dec 2003 288b Director resigned
05 Mar 2003 363s Return made up to 27/01/03; full list of members
30 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
25 Jan 2002 363s Return made up to 27/01/02; full list of members