23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED
Company number 02837166
- Company Overview for 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED (02837166)
- Filing history for 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED (02837166)
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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) |
|---|---|---|---|
| 07 Oct 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 07 Oct 2015 | CH03 | Secretary's details changed for Ms Jade Yu-Ling Chin on 7 October 2015 | |
| 07 Oct 2015 | CH01 | Director's details changed for Miss Jade Yu-Ling Chin on 20 November 2012 | |
| 23 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 14 Aug 2014 | CH01 | Director's details changed for Mr Mikhail Lane Tokarczyk on 13 August 2014 | |
| 14 Aug 2014 | CH01 | Director's details changed for Miss Jade Yu-Ling Chin on 13 August 2014 | |
| 14 Aug 2014 | AD01 | Registered office address changed from Flat 1 23 Grafton Road London NW5 3DX to 23 Grafton Rd London NW5 3DX on 14 August 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 13 Aug 2014 | TM02 | Termination of appointment of Lisa Amina Whittle as a secretary on 13 August 2014 | |
| 13 Aug 2014 | AP03 | Appointment of Ms Jade Yu-Ling Chin as a secretary on 13 August 2014 | |
| 13 Aug 2014 | TM02 | Termination of appointment of Lisa Amina Whittle as a secretary on 13 August 2014 | |
| 01 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 07 Nov 2013 | CH01 | Director's details changed for Thomas Hackwood on 24 January 2013 | |
| 29 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 03 Aug 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 15 Oct 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 15 Oct 2010 | AD01 | Registered office address changed from , Flat 1 23 Grafton Road, London, NW5 3DX on 15 October 2010 | |
| 15 Oct 2010 | AP01 | Appointment of Miss Jade Yu-Ling Chin as a director | |
| 15 Oct 2010 | AP01 | Appointment of Mr Mikhail Lane Tokarczyk as a director |