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23 DENBIGH ROAD LIMITED

Company number 02421672

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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)
13 Jan 2012 CH01 Director's details changed for Peter Noel Taylor on 13 January 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AP01 Appointment of Peter Noel Taylor as a director on 7 December 2011
19 Dec 2011 TM01 Termination of appointment of Richard Pepper as a director on 7 December 2011
19 Dec 2011 TM01 Termination of appointment of Timothy Samuel Platt as a director on 7 December 2011
25 Nov 2011 AP03 Appointment of Malgorzata Pialucha as a secretary on 10 November 2011
25 Nov 2011 CH01 Director's details changed for Mrs Malgorzata Pialucha on 7 November 2011
25 Nov 2011 TM02 Termination of appointment of Richard Pepper as a secretary on 10 November 2011
25 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Malgorzata Pialucha on 24 December 2009
04 Mar 2010 CH01 Director's details changed for Renee Moana Ryan on 24 December 2009
04 Mar 2010 CH01 Director's details changed for Timothy Samuel Platt on 24 December 2009
04 Mar 2010 CH01 Director's details changed for Richard Pepper on 24 December 2009
04 Mar 2010 CH01 Director's details changed for Anita Eva Krizsan on 24 December 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 288a Director appointed anita eva krizsan
28 May 2009 288b Appointment terminated director david soeharto
28 May 2009 288b Appointment terminated secretary andrew archibald
28 May 2009 288a Secretary appointed richard pepper
27 Jan 2009 363a Return made up to 24/12/08; full list of members
27 Jan 2009 288b Appointment terminated director caroline wilkes
27 Jan 2009 288b Appointment terminated director david smith
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008