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34 COLEHERNE ROAD LIMITED

Company number 02669357

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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)
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 5
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Lady Amy Jane Lindsay as a director on 14 March 2012
19 Dec 2011 TM01 Termination of appointment of Robin Lloyd Parry as a director on 13 December 2011
12 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Dec 2009 AD02 Register inspection address has been changed
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 09/12/08; full list of members
10 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 09/12/07; full list of members
04 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
18 Feb 2007 363s Return made up to 09/12/06; full list of members
07 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 09/12/05; full list of members
16 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
12 Jan 2005 363a Return made up to 09/12/04; full list of members
23 Sep 2004 288c Secretary's particulars changed
22 Sep 2004 287 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER