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55 GUNTERSTONE ROAD LIMITED

Company number 02806541

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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)
27 Dec 2013 TM01 Termination of appointment of Martin Shepperd as a director
20 Sep 2013 AP03 Appointment of Miss Michele Maatouk as a secretary
21 Aug 2013 TM02 Termination of appointment of Martin Shepperd as a secretary
15 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
15 Apr 2013 AP01 Appointment of Mr Javid Lakha as a director
13 Apr 2013 TM01 Termination of appointment of 5 Gunterstone Road Limited as a director
28 Jan 2013 AP02 Appointment of 5 Gunterstone Road Limited as a director
27 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Aug 2012 TM01 Termination of appointment of Azadeh Ovaici as a director
02 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Miss Michele Maatouk as a director
08 Feb 2011 AP03 Appointment of Mr Martin John Shepperd as a secretary
08 Feb 2011 TM02 Termination of appointment of Emily Stead as a secretary
08 Feb 2011 TM01 Termination of appointment of Matthew Yeo as a director
08 Nov 2010 AP03 Appointment of Miss Emily Stead as a secretary
08 Oct 2010 AP01 Appointment of Prof. Martin John Shepperd as a director
30 Jul 2010 TM02 Termination of appointment of Edwin Stocks as a secretary
30 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
17 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
17 Apr 2010 AP01 Appointment of Azadeh Ovaici as a director
17 Apr 2010 TM01 Termination of appointment of Joseph Hardwicke as a director
08 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
06 Apr 2009 363a Return made up to 06/04/09; full list of members