- Company Overview for 29 SPENCER ROAD W4 LTD. (02765684)
- Filing history for 29 SPENCER ROAD W4 LTD. (02765684)
- People for 29 SPENCER ROAD W4 LTD. (02765684)
- More for 29 SPENCER ROAD W4 LTD. (02765684)
| 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) |
|---|---|---|---|
| 27 Nov 2016 | CH01 | Director's details changed for Mr Manuel Bernorfler on 9 February 2016 | |
| 09 Aug 2016 | AA | Micro company accounts made up to 30 November 2015 | |
| 29 Mar 2016 | AP01 | Appointment of Mr Manuel Bernorfler as a director on 8 February 2016 | |
| 26 Mar 2016 | TM01 | Termination of appointment of Jason Patrick Squire as a director on 27 February 2016 | |
| 26 Mar 2016 | TM01 | Termination of appointment of Iain George Begg as a director on 7 February 2016 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 19 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 06 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 14 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 17 Mar 2013 | AP01 | Appointment of Mr Iain George Begg as a director | |
| 17 Mar 2013 | TM01 | Termination of appointment of Angela Gostling as a director | |
| 27 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 17 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 09 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 23 Aug 2010 | AAMD | Amended accounts made up to 30 November 2008 | |
| 25 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Raj Pattni on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Angela Rowena Gostling on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Mr. Jason Patrick Squire on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Mr Stephen Michael Collett on 25 November 2009 |