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199 WILLESDEN LANE MANAGEMENT LIMITED

Company number 02879918

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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)
09 Aug 2017 TM02 Termination of appointment of Alison Laird as a secretary on 9 August 2017
29 Apr 2017 AP03 Appointment of Ms Wendy Cole as a secretary on 29 April 2017
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 5 April 2016
19 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
05 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
06 Nov 2014 AA Accounts for a dormant company made up to 5 April 2014
05 Dec 2013 AP01 Appointment of Ms Josephine Victoria Hartley as a director
05 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
04 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
04 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
07 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 5 April 2011
31 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
13 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
16 Mar 2010 AA Accounts for a dormant company made up to 5 April 2009
17 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Miss Alison Laird on 16 January 2010
17 Jan 2010 CH01 Director's details changed for Miss Stephanie Carin Shepard Johnson on 16 January 2010
17 Jan 2010 CH01 Director's details changed for Wendy Margaret Cole on 16 January 2010
01 Dec 2008 363a Return made up to 29/11/08; full list of members
01 Dec 2008 288c Director and secretary's change of particulars / alison laird / 30/11/2008
10 Nov 2008 288a Director appointed miss stephanie carin shepard johnson