75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED
Company number 02919251
- Company Overview for 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED (02919251)
- Filing history for 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED (02919251)
- People for 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED (02919251)
- More for 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED (02919251)
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) |
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26 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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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
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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
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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
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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 |