2 HERMITAGE ROAD LIMITED

Company number 02537718

Date	Type	Description	View / Download
11 Aug 2009	190	Location of debenture register	(1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from flat c 2 hermitage road london SE19 3QR united kingdom	(1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from flat b 2 hermitage road london SE19 3QR united kingdom	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from flat d 2 hermitage road upper norwood london SE19 3QR	(1 page)
01 Jun 2009	288b	Appointment terminated director andrew whiteside	(1 page)
14 May 2009	288a	Director appointed mr richard john toop	(1 page)
14 May 2009	288a	Director appointed dr lucy arianwen toop	(1 page)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
01 Jul 2008	363a	Return made up to 14/06/08; full list of members	(5 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
14 Aug 2007	363s	Return made up to 14/06/07; change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 19 eastrea road whittlesey peterborough cambridgeshire PE7 1SG	(1 page)
10 Mar 2007	288a	New secretary appointed	(2 pages)
10 Mar 2007	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
04 Aug 2006	363s	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
18 Jul 2005	363s	Return made up to 14/06/05; full list of members	(8 pages)
30 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
19 Jul 2004	363s	Return made up to 14/06/04; full list of members	(8 pages)
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
17 Jul 2003	363s	Return made up to 14/06/03; full list of members	(8 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
04 Mar 2003	288b	Director resigned	(1 page)
31 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)