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126 QUEENSTOWN ROAD LIMITED

Company number 02893854

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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 Feb 2015 TM01 Termination of appointment of Colin O'flaherty as a director on 31 December 2014
12 Feb 2015 AD02 Register inspection address has been changed from C/O Colin O'flaherty Flat 36 126 Queenstown Road London SW8 3RR England to 34,126 Queenstown Road London SW8 3RR
28 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
24 Nov 2014 AD01 Registered office address changed from C/O Colin O'flaherty Flat 36 126 Queenstown Road London SW8 3RR to Flat 34 126 Queenstown Road London SW8 3RR on 24 November 2014
22 Nov 2014 AP01 Appointment of Ms Liqian Lim as a director on 22 November 2014
07 Feb 2014 AR01 Annual return made up to 2 February 2014 no member list
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
28 May 2013 MEM/ARTS Memorandum and Articles of Association
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Lease trems extended to 999 years 08/05/2013
28 Feb 2013 AR01 Annual return made up to 2 February 2013 no member list
28 Feb 2013 CH03 Secretary's details changed for Robyn Rukavina on 28 February 2013
04 Jan 2013 AA Total exemption full accounts made up to 28 February 2012
01 Mar 2012 AR01 Annual return made up to 2 February 2012 no member list
01 Mar 2012 AD02 Register inspection address has been changed from C/O Colin O'flaherty Flat 34, 126 Queenstown Road London SW8 3RR England
29 Feb 2012 AD01 Registered office address changed from C/O Colin O'flaherty Flat 34, 126 Queenstown Road London SW8 3RR England on 29 February 2012
29 Feb 2012 TM01 Termination of appointment of Samantha Cato as a director
29 Feb 2012 AP01 Appointment of Colin O'flaherty as a director
05 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 2 February 2011 no member list
29 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 2 February 2010 no member list
01 Mar 2010 AD03 Register(s) moved to registered inspection location
27 Feb 2010 AD01 Registered office address changed from C/O Robyn Rukavina 85a Leigham Court Road London SW16 2NR United Kingdom on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Samantha Cato on 27 February 2010
27 Feb 2010 AD02 Register inspection address has been changed