115 SUGDEN ROAD (MANAGEMENT) LIMITED
Company number 02446564
- Company Overview for 115 SUGDEN ROAD (MANAGEMENT) LIMITED (02446564)
- Filing history for 115 SUGDEN ROAD (MANAGEMENT) LIMITED (02446564)
- People for 115 SUGDEN ROAD (MANAGEMENT) LIMITED (02446564)
- More for 115 SUGDEN ROAD (MANAGEMENT) LIMITED (02446564)
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) |
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10 Dec 2015 | AP01 | Appointment of Mr Nicholas Mark Fordyce Furnivall as a director on 10 February 2015 | |
10 Dec 2015 | AD01 | Registered office address changed from 115 Sugden Road London SW11 5ED to 20B Canford Road London SW11 6NZ on 10 December 2015 | |
04 Sep 2015 | TM01 | Termination of appointment of Robert Stuart Dixon as a director on 4 September 2015 | |
04 Sep 2015 | TM02 | Termination of appointment of Robert Stuart Dixon as a secretary on 4 September 2015 | |
29 Jan 2015 | AA | Accounts for a dormant company made up to 1 May 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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22 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
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22 Dec 2013 | AA | Accounts for a dormant company made up to 1 May 2013 | |
21 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
20 Dec 2012 | AA | Accounts for a dormant company made up to 1 May 2012 | |
27 Jan 2012 | AA | Accounts for a dormant company made up to 1 May 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
14 Jan 2011 | AA | Accounts for a dormant company made up to 1 May 2010 | |
25 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
24 Jan 2010 | AA | Accounts for a dormant company made up to 1 May 2009 | |
28 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
28 Dec 2009 | CH01 | Director's details changed for Robert Stuart Dixon on 28 December 2009 | |
28 Dec 2009 | CH01 | Director's details changed for Sarah Catherine Rees on 28 December 2009 | |
30 Jan 2009 | AA | Accounts for a dormant company made up to 1 May 2008 | |
23 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
15 Aug 2008 | 288b | Appointment terminate, director and secretary elaine justine ford logged form | |
15 Aug 2008 | 288a | Director and secretary appointed robert stuart dixon | |
29 Feb 2008 | AA | Accounts for a dormant company made up to 1 May 2007 | |
03 Jan 2008 | 363a | Return made up to 27/11/07; full list of members | |
24 Apr 2007 | AA | Accounts for a dormant company made up to 1 May 2006 |