- Company Overview for 29 CHALCOT ROAD LIMITED (02432969)
- Filing history for 29 CHALCOT ROAD LIMITED (02432969)
- People for 29 CHALCOT ROAD LIMITED (02432969)
- More for 29 CHALCOT ROAD LIMITED (02432969)
| 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) |
|---|---|---|---|
| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jan 2012 | TM01 | Termination of appointment of Heidi Meyer as a director | |
| 21 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 21 Apr 2010 | AP01 | Appointment of Mrs Heidi Meyer as a director | |
| 08 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 Apr 2010 | TM01 | Termination of appointment of Annji Lee as a director | |
| 16 Dec 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 16 Dec 2009 | CH01 | Director's details changed for Caroline Naomi Beckman on 16 October 2009 | |
| 16 Mar 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from, 29 chalcot road, london, NW1 8LN | |
| 18 Feb 2009 | 288a | Secretary appointed cdj secretary LIMITED | |
| 18 Feb 2009 | 288b | Appointment terminated secretary sophie jolowicz | |
| 28 Oct 2008 | 363a | Return made up to 16/10/08; full list of members | |
| 13 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 31 Oct 2007 | 363s | Return made up to 16/10/07; no change of members | |
| 11 Mar 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 20 Nov 2006 | 288a | New director appointed | |
| 08 Nov 2006 | 363s |
Return made up to 16/10/06; full list of members
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| 08 Nov 2006 | 288a | New director appointed |