- Company Overview for 4/5 POYNDERS ROAD LIMITED (02843572)
- Filing history for 4/5 POYNDERS ROAD LIMITED (02843572)
- People for 4/5 POYNDERS ROAD LIMITED (02843572)
- More for 4/5 POYNDERS ROAD LIMITED (02843572)
| 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) |
|---|---|---|---|
| 16 Aug 2016 | AP03 | Appointment of Mr Martin Jonathon Hemming as a secretary on 16 August 2016 | |
| 19 Jan 2016 | AA | Total exemption full accounts made up to 31 August 2015 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 09 Feb 2015 | AD01 | Registered office address changed from Highfields 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA to 4 Poynders Road London SW4 8NX on 9 February 2015 | |
| 19 Nov 2014 | AA | Total exemption full accounts made up to 31 August 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 22 Jan 2014 | AP01 | Appointment of Mr David Michael Fell as a director | |
| 21 Jan 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
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| 09 Aug 2013 | TM01 | Termination of appointment of Jonathan Silk as a director | |
| 09 Aug 2013 | TM01 | Termination of appointment of Jonathan Silk as a director | |
| 09 Apr 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 08 Dec 2011 | AP01 | Appointment of Miss Emma Lougee as a director | |
| 29 Nov 2011 | CH01 | Director's details changed for Siobhan Hoy on 8 September 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 10 Dec 2010 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 11 Aug 2010 | CH01 | Director's details changed for Siobhan Hoy on 1 August 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Jonathan Mark Silk on 1 August 2010 | |
| 07 Jun 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 12 Aug 2009 | 363a | Return made up to 09/08/09; full list of members | |
| 24 Jun 2009 | 288a | Director appointed jonathan mark silk | |
| 19 Jun 2009 | 288b | Appointment terminated director pilar gonzalez grey |