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62 OAKFIELD ROAD, HORNSEY LIMITED

Company number 03056404

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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)
25 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
25 Jul 2011 CH03 Secretary's details changed for Joanne Alice Gibbons on 11 July 2011
25 Jul 2011 CH03 Secretary's details changed for Joanne Alice Gibbons on 12 July 2011
25 Jul 2011 CH01 Director's details changed for Joanne Alice Gibbons on 12 July 2011
06 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
17 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Kate Breckenridge on 7 May 2010
11 May 2010 CH01 Director's details changed for Dr Esther Hansen on 7 May 2010
11 May 2010 CH01 Director's details changed for Christian Gluntz on 7 May 2010
11 May 2010 CH01 Director's details changed for John Robert Calvert on 7 May 2010
03 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
11 May 2009 363a Return made up to 07/05/09; full list of members
25 Nov 2008 288b Appointment terminated director lynn breckenridge
05 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
08 May 2008 363a Return made up to 07/05/08; full list of members
02 Jan 2008 288c Secretary's particulars changed;director's particulars changed
21 Aug 2007 363s Return made up to 08/05/07; change of members
  • 363(288) ‐ Director resigned
16 Jun 2007 AA Accounts for a dormant company made up to 31 May 2007
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
05 Jul 2006 AA Accounts for a dormant company made up to 31 May 2006
09 Jun 2006 363s Return made up to 08/05/06; full list of members