69 HARWOOD ROAD MANAGEMENT LIMITED

Company number 02558136

Date	Type	Description	View / Download
11 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 3	(4 pages)
08 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 3	(4 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 May 2013	CH01	Director's details changed for Ivan Petej on 15 April 2013	(2 pages)
07 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
03 May 2013	CH01	Director's details changed for Nazan Sevim on 15 April 2013	(2 pages)
03 May 2013	AD01	Registered office address changed from , C/O Ivan Petej, 69 Harwood Road, London, SW6 4QL, United Kingdom on 3 May 2013	(1 page)
03 May 2013	AP04	Appointment of Urang Property Management Ltd as a secretary	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
30 Apr 2012	TM02	Termination of appointment of Urang Property Management Limited as a secretary	(1 page)
30 Apr 2012	AD01	Registered office address changed from , C/O Urang Property Management Limited 196 New Kings Road, London, SW6 4NF on 30 April 2012	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
28 Apr 2011	CH01	Director's details changed for Nazan Sevim on 1 January 2011	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Allegra Rangoni Machiavelli Caprara as a director	(1 page)
20 Jul 2010	AP01	Appointment of Ivan Petej as a director	(3 pages)
16 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)
09 Jun 2010	AP01	Appointment of Nazan Sevim as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of Katheryn Sutcliffe as a director	(1 page)
13 May 2010	CH01	Director's details changed for Allegra Camilla Rangoni Machiavelli Caprara on 1 February 2010	(2 pages)
13 May 2010	CH04	Secretary's details changed for Urang Property Management Limited on 1 February 2010	(2 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)