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66 ENGLEFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 02998397

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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)
02 Mar 2015 AR01 Annual return made up to 1 February 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 23/03/2015.
27 Feb 2015 AP01 Appointment of Mr James Nicholas Whitbread as a director on 24 June 2014
27 Feb 2015 TM01 Termination of appointment of Matthew Bogunovich as a director on 24 June 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 no member list
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Aug 2013 AP01 Appointment of Mr Ed Holmes as a director
16 Aug 2013 TM01 Termination of appointment of Nikki Robinson as a director
27 Feb 2013 AR01 Annual return made up to 1 February 2013 no member list
26 Feb 2013 CH01 Director's details changed for Matthew Bogunovich on 5 November 2012
14 Jan 2013 AP01 Appointment of Matthew Bogunovich as a director
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 TM01 Termination of appointment of Judith Allen as a director
16 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 1 February 2012 no member list
09 Mar 2012 CH01 Director's details changed for Nikki Louise Robinson on 9 March 2012
09 Mar 2012 CH01 Director's details changed for Mark Paul Jackson on 9 March 2012
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 1 February 2011
18 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 1 February 2010
17 Jan 2010 AD01 Registered office address changed from 66 Englefield Road London N1 3LG on 17 January 2010
14 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
06 Oct 2009 AP01 Appointment of Judith Rachel Lucy Allen as a director
29 Sep 2009 288a Secretary appointed gina patricia collins
29 Sep 2009 288b Appointment terminated director and secretary victoria simons