148 COLDHARBOUR LANE LTD

Company number 02135183

Date	Type	Description	View / Download
21 Feb 2014	CERTNM	Company name changed perfectground residents management LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-01-31	(2 pages)
21 Feb 2014	CONNOT	Change of name notice	(2 pages)
12 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(3 pages)
03 Sep 2013	TM02	Termination of appointment of Anthony Devlin as a secretary	(1 page)
03 Sep 2013	AD01	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 3 September 2013	(1 page)
03 Sep 2013	AP04	Appointment of Simply Small Block Management Ltd as a secretary	(2 pages)
03 Sep 2013	CH01	Director's details changed for Lindsey Devlin on 31 August 2013	(2 pages)
29 Aug 2013	AD01	Registered office address changed from the Basement 148C Coldharbour Lane London SE5 9QH on 29 August 2013	(1 page)
25 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Nov 2012	AP01	Appointment of Lindsey Devlin as a director	(3 pages)
07 Nov 2012	AP03	Appointment of Anthony Devlin as a secretary	(3 pages)
09 Oct 2012	TM02	Termination of appointment of Lily Aptowitzer as a secretary	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Lily Aptowitzer as a director	(2 pages)
15 Feb 2012	AR01	Annual return made up to 28 January 2012	(14 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	(2 pages)
09 Feb 2011	AR01	Annual return made up to 28 January 2011	(14 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2010	(2 pages)
24 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(14 pages)
28 Jan 2010	TM01	Termination of appointment of William Oki as a director	(2 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2009	(2 pages)
25 Feb 2009	363a	Return made up to 28/01/09; full list of members	(10 pages)
22 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(2 pages)