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63 PERHAM ROAD LIMITED

Company number 02894379

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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)
25 Apr 2014 AA Accounts for a dormant company made up to 24 June 2013
27 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 4
26 Mar 2013 AA Total exemption full accounts made up to 24 June 2012
23 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
15 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
15 Feb 2012 AA Total exemption full accounts made up to 24 June 2011
18 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
28 Jul 2010 AA Total exemption full accounts made up to 24 June 2010
21 Apr 2010 AA Total exemption full accounts made up to 24 June 2009
11 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Peter Brendan Heanen on 2 February 2010
11 Feb 2010 CH01 Director's details changed for Jasvinder Singh Mankoo on 2 February 2010
11 Feb 2010 CH01 Director's details changed for Caroline Jupp on 2 February 2010
11 Feb 2010 CH03 Secretary's details changed for Caroline Tracy Savzier on 5 February 2010
06 Feb 2009 363a Return made up to 03/02/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 24 June 2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from flat 2 63 perham road london W14 9SP
11 Aug 2008 288a Director appointed matthew edward aldred
16 Jul 2008 288a Secretary appointed caroline tracy savzier
07 Jul 2008 363a Return made up to 03/02/08; full list of members
07 Feb 2008 288b Secretary resigned;director resigned
14 Sep 2007 AA Total exemption full accounts made up to 24 June 2007
08 Mar 2007 AA Total exemption full accounts made up to 24 June 2006
07 Mar 2007 363s Return made up to 03/02/07; full list of members
22 May 2006 AA Total exemption full accounts made up to 24 June 2005