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37 NORTHSIDE (CLAPHAM) LIMITED

Company number 03071941

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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)
24 Jun 2014 CH01 Director's details changed for Jonothan James Gill on 27 May 2014
14 Apr 2014 AP04 Appointment of Urban Owners Limited as a secretary
14 Apr 2014 AD01 Registered office address changed from Unicorn House 221 Shoreditch High Street London E1 6PP on 14 April 2014
31 Mar 2014 TM02 Termination of appointment of Sophie Coronini-Cronberg as a secretary
19 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Ms Sophie Dorothee Coronini-Cronberg on 1 October 2009
28 May 2013 CH01 Director's details changed for Simon Emms Read on 1 March 2012
28 May 2013 CH01 Director's details changed for Mark John O'hanlon on 1 October 2009
28 May 2013 CH01 Director's details changed for Jonothan James Gill on 1 October 2009
28 May 2013 CH01 Director's details changed for Rebecca Hames on 1 October 2009
28 May 2013 CH01 Director's details changed for Leigh Jeffrey Chislett on 1 October 2009
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jan 2013 AP01 Appointment of Mr Aleksandar Zlopasa as a director
04 Jan 2013 TM01 Termination of appointment of a director
22 Dec 2012 CH01 Director's details changed for Mr Christopher James Scott Gellender on 3 December 2011
22 Dec 2012 TM01 Termination of appointment of Russell Myers as a director
18 Dec 2012 AP03 Appointment of Ms Sophie Coronini-Cronberg as a secretary
17 Dec 2012 TM01 Termination of appointment of Katherine Mchugh as a director
17 Dec 2012 TM02 Termination of appointment of Katherine Mchugh as a secretary
05 Dec 2012 CH01 Director's details changed for Jonothan James Gill on 21 November 2012
29 Nov 2012 AD01 Registered office address changed from Flat 1 37 Clapham Common North Side London SW4 0RW on 29 November 2012
27 Nov 2012 CH01 Director's details changed for Rebecca Hames on 1 November 2011
26 Nov 2012 CH01 Director's details changed for Simon Emms Read on 15 November 2012
22 Nov 2012 AP01 Appointment of Richard Nicholson Brayshaw as a director