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75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED

Company number 02919251

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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)
26 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
26 Apr 2016 CH01 Director's details changed for Mr Graham Barthram on 1 December 2015
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AD01 Registered office address changed from Flat 4 75 Putney Bridge Road Putney London SW15 2PA to 75 Putney Bridge Road London SW15 2PA on 10 February 2016
10 Feb 2016 AP01 Appointment of Tatiana Barthram-Keet as a director on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Micheline Kelly as a director on 27 January 2016
10 Feb 2016 AA01 Previous accounting period extended from 15 December 2015 to 31 December 2015
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016 TM02 Termination of appointment of John Anthony Kelly as a secretary on 20 January 2016
21 Jan 2016 TM02 Termination of appointment of Micheline Kelly as a secretary on 20 January 2016
14 Jan 2016 TM01 Termination of appointment of John Anthony Kelly as a director on 14 January 2016
14 Jan 2016 AP01 Appointment of Miss Micheline Kelly as a director on 14 January 2016
25 Aug 2015 AA Accounts for a dormant company made up to 15 December 2014
19 Jun 2015 AP01 Appointment of Mr Andrew John Lutley as a director on 18 June 2015
19 Jun 2015 TM01 Termination of appointment of Vikki Ann D'arcy as a director on 19 June 2015
07 Jun 2015 AP01 Appointment of Mr Graham Barthram as a director on 30 May 2015
19 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 4
18 Dec 2014 AP01 Appointment of Ms Hilary Margaret Wilson as a director on 18 December 2014
12 Dec 2014 AP03 Appointment of Micheline Kelly as a secretary on 1 October 2014
09 Sep 2014 AA Accounts for a dormant company made up to 15 December 2013
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 4
20 Aug 2013 AA Accounts for a dormant company made up to 15 December 2012
07 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
30 Aug 2012 AP01 Appointment of Vikki Ann D'arcy as a director
30 Aug 2012 AA Accounts for a dormant company made up to 15 December 2011