5 HARPENDEN ROAD LIMITED

Company number 02971705

Date	Type	Description	View / Download
24 Jun 2014	AA	Accounts for a dormant company made up to 30 October 2013	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Matteo Santoro as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Frederick Good as a director	(1 page)
12 Jan 2014	TM01	Termination of appointment of Marion Bidmead as a director	(1 page)
09 Dec 2013	AD01	Registered office address changed from 88 Woodlands Avenue London E11 3QY England on 9 December 2013	(1 page)
09 Dec 2013	AP01	Appointment of Ms Alison Crowe as a director	(2 pages)
09 Dec 2013	AP03	Appointment of Ms Alison Crowe as a secretary	(2 pages)
05 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 2	(4 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 30 October 2012	(2 pages)
21 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
29 Jul 2012	AA	Accounts for a dormant company made up to 30 October 2011	(2 pages)
24 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
24 Oct 2011	TM01	Termination of appointment of Janine Burges as a director	(1 page)
29 Jul 2011	AA	Accounts for a dormant company made up to 30 October 2010	(2 pages)
23 May 2011	AP01	Appointment of Mr Frederick Lee Good as a director	(2 pages)
14 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
14 Oct 2010	CH01	Director's details changed for Ms Marion Joan Bidmead on 27 September 2010	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Wayne Bowshall as a director	(1 page)
22 Aug 2010	AA	Accounts for a dormant company made up to 30 October 2009	(2 pages)
09 Jul 2010	AP01	Appointment of Ms Janine Burges as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Wayne Bowshall as a director	(2 pages)
08 Jun 2010	AD01	Registered office address changed from 5 Harpenden Road Wanstead E12 5HJ England on 8 June 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 30 old station gardens henstridge somerset BA8 0PU	(1 page)
16 Sep 2009	288b	Appointment terminated director gary spencer	(1 page)

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