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148 ARGYLE ROAD LIMITED

Company number 03085946

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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)
27 May 2014 TM01 Termination of appointment of Carolyn Andrew as a director
27 May 2014 TM02 Termination of appointment of Carolyn Andrew as a secretary
27 May 2014 AP03 Appointment of Ms Stephanie Han as a secretary
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Ms Stephanie Han as a director
10 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
23 Aug 2011 TM01 Termination of appointment of Bryan Dyke as a director
26 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
31 Aug 2010 CH03 Secretary's details changed for Carolyn Ruth Andrew on 31 July 2010
31 Aug 2010 CH01 Director's details changed for Carolyn Ruth Andrew on 31 July 2010
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 AD01 Registered office address changed from 148 D Argyle Road, Ealing London W13 8ER on 8 December 2009
26 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 31/07/08; full list of members
19 Aug 2008 288b Appointment terminated director michael ng
25 Apr 2008 288a Director appointed willson hau
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006