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35 COLEHERNE ROAD LIMITED

Company number 02803040

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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)
12 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
17 Jun 2013 AP01 Appointment of Xavier Georges Marie Dupre as a director
17 Jun 2013 TM01 Termination of appointment of Andrew Broeren as a director
11 Apr 2013 TM01 Termination of appointment of James Hall as a director
11 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of David Krige as a director
28 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Sep 2011 AP04 Appointment of Farrar Property Management Limited as a secretary
31 Aug 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from Po Box London 35 Coleherne Road Earls Court London SW10 9BS on 31 August 2011
27 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 AA Accounts for a dormant company made up to 30 April 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 AD01 Registered office address changed from 193-195 New Kings Road Fulham London SW6 4SS on 22 February 2011
05 Jan 2011 TM02 Termination of appointment of Hilary Frier Dryden as a secretary
07 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Miss Adelaide Smith on 24 March 2010
06 Apr 2010 CH01 Director's details changed for David Krige on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Andrew Broeren on 6 April 2010
31 Mar 2010 CH01 Director's details changed for Julia Anne Van Biljon on 30 March 2010
26 Mar 2010 TM01 Termination of appointment of Adelaide Smith as a director
05 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Mar 2009 363a Return made up to 24/03/09; full list of members