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TWELVE WOODCHURCH ROAD LIMITED

Company number 02230686

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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 Apr 2016 AP01 Appointment of Joelle Fuss as a director on 20 January 2016
08 Apr 2016 TM02 Termination of appointment of John Michael Sayers as a secretary on 20 January 2016
12 Feb 2016 AP03 Appointment of Elias Costalas as a secretary on 20 January 2016
11 Feb 2016 TM01 Termination of appointment of John Michael Sayers as a director on 20 January 2016
22 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
10 Sep 2015 TM01 Termination of appointment of James Hunter Morrow as a director on 7 August 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 900
18 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
11 Aug 2014 CH01 Director's details changed for Mr Anthony Theodorou on 10 August 2014
31 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 900
05 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Jul 2013 CH01 Director's details changed for Dr Nader Saffari on 1 July 2013
22 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Saverio Giuseppe Ian Centis as a director
22 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
08 Sep 2011 TM01 Termination of appointment of Farida Sheriff as a director
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Mr Anthony Theodorou on 30 July 2011
29 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Farida Sheriff on 26 July 2010
26 Jul 2010 CH01 Director's details changed for Mr Anthony Theodorou on 26 July 2010
26 Jul 2010 CH01 Director's details changed for Jillian Elaine Edelstein on 26 July 2010