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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)
21 Nov 2012 CH01 Director's details changed for Ms Sophie Dorothee Coronini-Cronberg on 1 May 2012
27 Jul 2012 AP01 Appointment of Jenner Del Vecchio as a director
27 Jul 2012 TM01 Termination of appointment of Nicola Price as a director
27 Jul 2012 TM01 Termination of appointment of Sarah Wilshaw as a director
27 Jul 2012 AR01 Annual return made up to 27 May 2012
04 May 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 27 May 2011
08 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
28 May 2009 288a Secretary appointed miss katherine susan mchugh
28 May 2009 363a Return made up to 27/05/09; full list of members
28 May 2009 287 Registered office changed on 28/05/2009 from flat 4 37 clapham common north side london SW4 0RW
27 May 2009 288c Director's change of particulars / russell myers / 27/05/2009
27 May 2009 288c Director's change of particulars / katherine mchugh / 27/05/2009
27 May 2009 288b Appointment terminated secretary christopher gellender
11 May 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2008 363a Return made up to 23/06/08; full list of members
07 Aug 2008 288a Director appointed miss sophie dorothee coronini-cronberg
07 Aug 2008 288a Director appointed mr russell john quentin myers
07 Aug 2008 288a Director appointed miss katherine susan mchugh
06 Aug 2008 288b Appointment terminated director angelita coronini cronberg
06 Aug 2008 288b Appointment terminated director frances macdonald
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Jul 2007 363s Return made up to 23/06/07; no change of members