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24, ALBION ROAD, LONDON LIMITED

Company number 02658416

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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)
14 Nov 2015 AR01 Annual return made up to 20 October 2015 no member list
14 Nov 2015 AD02 Register inspection address has been changed from C/O K M Wratt 24 Albion Road London N16 9PH England to 24 Albion Road London N16 9PH
10 Jun 2015 AP01 Appointment of Ms Li Webster as a director on 10 June 2015
10 Jun 2015 TM01 Termination of appointment of Karen Marie Wratt as a director on 10 June 2015
26 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Oct 2014 AR01 Annual return made up to 20 October 2014 no member list
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jan 2014 AP03 Appointment of Mr Matthew James Tomich as a secretary
27 Oct 2013 AR01 Annual return made up to 20 October 2013 no member list
11 May 2013 AP01 Appointment of Mr Paul Francis Fitzgerald as a director
11 May 2013 TM01 Termination of appointment of Alex Leigh as a director
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Nov 2012 AR01 Annual return made up to 20 October 2012 no member list
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Oct 2011 AR01 Annual return made up to 20 October 2011 no member list
04 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Dec 2010 AR01 Annual return made up to 20 October 2010 no member list
04 Dec 2010 TM01 Termination of appointment of Douglas Wynne as a director
18 Apr 2010 CH01 Director's details changed for Ms Karen Marie Wratt on 17 April 2010
18 Apr 2010 AP01 Appointment of Mr Alex Forbes Leigh as a director
05 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Nov 2009 AR01 Annual return made up to 20 October 2009 no member list
17 Nov 2009 CH01 Director's details changed for Douglas Austin Wynne on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Karen Marie Wratt on 17 November 2009
17 Nov 2009 AD02 Register inspection address has been changed