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64 SOUTHWELL ROAD LIMITED

Company number 02497363

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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 Mar 2012 AP03 Appointment of Mrs Amela Secerbegovic as a secretary
13 Mar 2012 TM02 Termination of appointment of Paul Adlam as a secretary
13 Mar 2012 AD01 Registered office address changed from 64 Southwell Road Camberwell London SE5 9PG on 13 March 2012
07 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Iain Timothy Matherson on 30 April 2010
17 May 2010 CH01 Director's details changed for Azra Secerbegovic on 30 April 2010
17 May 2010 CH01 Director's details changed for Rosalyn Kendrick on 30 April 2010
17 May 2010 CH01 Director's details changed for Amela Secerbegovic on 30 April 2010
17 May 2010 CH01 Director's details changed for Paul Timothy Adlam on 30 April 2010
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 May 2009 363a Return made up to 30/04/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
28 May 2008 363a Return made up to 30/04/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Apr 2007 363a Return made up to 30/04/07; full list of members
27 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
30 May 2006 363a Return made up to 30/04/06; full list of members
30 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
15 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
10 Jun 2005 288a New director appointed
10 Jun 2005 288b Director resigned