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183 BLYTHE ROAD LIMITED

Company number 02139420

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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)
16 Aug 2012 TM01 Termination of appointment of Luke Winsbury as a director
28 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Dec 2010 AP01 Appointment of Mr Edward Pauker as a director
29 Dec 2010 AP01 Appointment of Ms Katherine Elizabeth East as a director
27 Dec 2010 TM01 Termination of appointment of Nicolas Gilbert as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Caspar Bewick Wentworth Robson on 31 January 2010
01 Feb 2010 CH01 Director's details changed for Nicolas Gilbert on 31 January 2010
01 Feb 2010 CH01 Director's details changed for Tiffany Natalie Mantheakis on 31 January 2010
01 Feb 2010 CH01 Director's details changed for Luke Alexander Winsbury on 31 January 2010
01 Feb 2010 CH01 Director's details changed for Kathleen Anne Traynor on 31 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jan 2009 363a Return made up to 30/11/08; full list of members
04 Jan 2009 288b Appointment terminated secretary luke winsbury
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 30/11/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 30/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed