- Company Overview for 57-61 HARTHAM ROAD LIMITED (02228171)
- Filing history for 57-61 HARTHAM ROAD LIMITED (02228171)
- People for 57-61 HARTHAM ROAD LIMITED (02228171)
- More for 57-61 HARTHAM ROAD LIMITED (02228171)
| 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) |
|---|---|---|---|
| 09 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
|
|
| 01 Sep 2014 | AP01 | Appointment of Mr Peter Kirkland Mayers as a director on 31 August 2014 | |
| 31 Aug 2014 | TM01 | Termination of appointment of Jenny Hung as a director on 31 August 2014 | |
| 16 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
|
| 23 May 2014 | AD01 | Registered office address changed from Top Flat 59 Hartham Road London N7 9JJ on 23 May 2014 | |
| 13 Apr 2014 | AP03 | Appointment of Dr. Angelika Grundling as a secretary | |
| 31 Mar 2014 | TM01 | Termination of appointment of Leo Beckham as a director | |
| 22 Mar 2014 | TM02 | Termination of appointment of Leo Beckham as a secretary | |
| 17 Mar 2014 | AP01 | Appointment of Dr Angelika Grundling as a director | |
| 15 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 30 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 01 Dec 2010 | TM01 | Termination of appointment of Ruth Petrie as a director | |
| 01 Dec 2010 | TM01 | Termination of appointment of Sarah Khan as a director | |
| 01 Dec 2010 | TM01 | Termination of appointment of Timothy Kane as a director | |
| 01 Dec 2010 | AP03 | Appointment of Leo Tristram Beckham as a secretary | |
| 01 Dec 2010 | AP01 | Appointment of Krishnendu Kumar Majumdar as a director | |
| 01 Dec 2010 | AP01 | Appointment of Jenny Hung as a director | |
| 31 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 20 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Sarah Khan on 1 May 2010 |