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26 ONGAR ROAD LIMITED

Company number 02182523

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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 Aug 2010 CH01 Director's details changed for Tom Watson on 19 July 2010
27 Aug 2010 CH01 Director's details changed for Chuks Ibechukwu on 19 July 2010
27 Aug 2010 CH01 Director's details changed for Julia Perowne on 19 July 2010
27 Aug 2010 CH03 Secretary's details changed for Barbara Martin on 19 July 2010
25 Mar 2010 AP03 Appointment of Barbara Martin as a secretary
10 Feb 2010 TM02 Termination of appointment of Julia Perowne as a secretary
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 TM02 Termination of appointment of Julia Perowne as a secretary
14 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
12 Oct 2009 TM01 Termination of appointment of John Speers as a director
12 Oct 2009 TM01 Termination of appointment of David Deller as a director
12 Oct 2009 TM01 Termination of appointment of Christopher Boyes as a director
11 Sep 2009 288b Appointment terminated secretary eleanor robson
11 Sep 2009 288a Director and secretary appointed julia perowne
11 Sep 2009 288a Director appointed chuks ibechukwu
11 Sep 2009 288a Director appointed tom watson
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN
08 Dec 2008 363a Return made up to 19/07/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Sep 2007 363s Return made up to 19/07/07; full list of members
26 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
08 Sep 2006 363s Return made up to 19/07/06; full list of members
  • 363(287) ‐ Registered office changed on 08/09/06
21 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
27 Oct 2005 363s Return made up to 19/07/05; full list of members