33 LANGHAM ROAD LONDON SW20 LIMITED
Company number 02938778
- Company Overview for 33 LANGHAM ROAD LONDON SW20 LIMITED (02938778)
- Filing history for 33 LANGHAM ROAD LONDON SW20 LIMITED (02938778)
- People for 33 LANGHAM ROAD LONDON SW20 LIMITED (02938778)
- Charges for 33 LANGHAM ROAD LONDON SW20 LIMITED (02938778)
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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) |
|---|---|---|---|
| 18 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 12 Mar 2014 | CH01 | Director's details changed for Yee Fun Wong on 12 March 2014 | |
| 12 Mar 2014 | CH01 | Director's details changed for Mr Roger Wilkinson on 12 March 2014 | |
| 29 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 20 Aug 2013 | AD01 | Registered office address changed from 3 Meers Court 33 Langham Road London SW20 8TP on 20 August 2013 | |
| 14 Aug 2013 | AP04 | Appointment of Willmotts (Ealing) Ltd as a secretary | |
| 11 Jul 2013 | TM02 | Termination of appointment of Valerie Lewis as a secretary | |
| 01 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 06 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 28 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 18 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 24 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 25 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 14 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 15 Jul 2009 | 363a | Return made up to 14/06/09; no change of members | |
| 04 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 20 Jun 2008 | 363a | Return made up to 14/06/08; full list of members | |
| 02 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Mar 2008 | RESOLUTIONS |
Resolutions
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| 08 Feb 2008 | 287 | Registered office changed on 08/02/08 from: c/o centro PLC mid-day court 30 brighton road sutton surrey SM2 5BN | |
| 10 Dec 2007 | 288a | New director appointed | |
| 29 Nov 2007 | 288a | New secretary appointed | |
| 29 Nov 2007 | 288b | Secretary resigned | |
| 16 Aug 2007 | 288b | Director resigned | |
| 04 Aug 2007 | 363s | Return made up to 14/06/07; full list of members |