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132 HAVERSTOCK HILL LIMITED

Company number 02393870

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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)
22 Jan 2017 AD03 Register(s) moved to registered inspection location 132 Haverstock Hill Haverstock Hill London NW3 2AY
22 Jan 2017 AD03 Register(s) moved to registered inspection location 132 Haverstock Hill Haverstock Hill London NW3 2AY
22 Jan 2017 AD02 Register inspection address has been changed from 132 Haverstock Hill London NW3 2AY United Kingdom to 132 Haverstock Hill Haverstock Hill London NW3 2AY
20 Jan 2017 AD02 Register inspection address has been changed to 132 Haverstock Hill London NW3 2AY
19 Jun 2016 AR01 Annual return made up to 9 June 2016 no member list
19 Jun 2016 TM01 Termination of appointment of George Spentzos as a director on 18 June 2016
19 Jun 2016 CH01 Director's details changed for Dr Tamalyn Postgate on 10 December 2014
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Simon Louis Carson as a director on 1 September 2015
02 Sep 2015 AD01 Registered office address changed from Flat 4 132 Haverstock Hill London NW3 2AY to 1 Clifton Road London N8 8HY on 2 September 2015
08 Jul 2015 AR01 Annual return made up to 9 June 2015 no member list
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 9 June 2014 no member list
24 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2013 TM01 Termination of appointment of Martin Riddall as a director
26 Jun 2013 TM02 Termination of appointment of Martin Riddall as a secretary
26 Jun 2013 AP03 Appointment of Dr Tamalyn Postgate as a secretary
18 Jun 2013 AR01 Annual return made up to 9 June 2013 no member list
18 Jun 2013 AD01 Registered office address changed from Flat 5 132a Haverstock Hill London NW3 2AY on 18 June 2013
18 Jun 2013 AP01 Appointment of Mr Simon Louis Carson as a director
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 9 June 2012 no member list
28 Mar 2012 TM01 Termination of appointment of Tracey Pollock as a director
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010