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NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED

Company number 02963061

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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)
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Oct 2015 AD01 Registered office address changed from Flat 5 Allison Road London W3 6JF to Flat 3, 19 Allison Road London W3 6JF on 25 October 2015
25 Oct 2015 AP03 Appointment of Mr Daniel Francis Lowe as a secretary on 25 October 2015
22 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 6
08 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 6
22 Sep 2014 AP01 Appointment of Mr Daniel Francis Lowe as a director on 22 September 2014
09 Sep 2014 TM01 Termination of appointment of Barnaby James Smith as a director on 1 July 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 6
08 Sep 2013 CH03 Secretary's details changed for Mrs Lindsey Catriona Hoskins on 8 September 2013
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Feb 2013 AD01 Registered office address changed from C/O Lindsey Patrick Flat 5 19 Allison Road London Middlesex W3 6JF England on 20 February 2013
20 Feb 2013 CH01 Director's details changed for Ms Lindsey Catriona Patrick on 20 February 2013
20 Feb 2013 CH03 Secretary's details changed for Ms Lindsey Catriona Patrick on 20 February 2013
30 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Ms Lindsey Catriona Patrick on 1 September 2011
23 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
22 Sep 2010 AP03 Appointment of a secretary
22 Sep 2010 TM02 Termination of appointment of Barnaby Smith as a secretary
22 Sep 2010 CH01 Director's details changed for Barnaby James Smith on 30 August 2010
22 Sep 2010 CH01 Director's details changed for Daniel Jamie Jackman on 30 August 2010