- Company Overview for 39 MATHESON ROAD LIMITED (03100404)
- Filing history for 39 MATHESON ROAD LIMITED (03100404)
- People for 39 MATHESON ROAD LIMITED (03100404)
- More for 39 MATHESON ROAD LIMITED (03100404)
| 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) |
|---|---|---|---|
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
|
|
| 19 Sep 2014 | CH01 | Director's details changed for Jessica Marion Rama on 1 January 2013 | |
| 02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-22
|
|
| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 07 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 08 Sep 2011 | AP01 | Appointment of Mrs Marasi Sathirathaya as a director | |
| 06 Sep 2011 | TM01 | Termination of appointment of Vanessa Leddra as a director | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 21 Sep 2010 | CH01 | Director's details changed for Hamed Ramani on 5 September 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Juliet Laxmi Rama on 5 September 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Jessica Marion Rama on 5 September 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Anthony Simon Jefferson on 5 September 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Rosa Carmen Alvarado on 5 September 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Vanessa Leddra on 5 September 2010 | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 28 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 28 Apr 2008 | 288a | Director appointed juliet laxmi rama |