NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED
Company number 02963061
- Company Overview for NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED (02963061)
- Filing history for NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED (02963061)
- People for NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED (02963061)
- More for NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED (02963061)
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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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
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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
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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
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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 |