545 CHISWICK HIGH ROAD LIMITED

Company number 03116010

Date	Type	Description	View / Download
19 Oct 2016	CH03	Secretary's details changed for Miss Kamila Agata Cierpisz on 10 October 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
17 Oct 2016	CH01	Director's details changed for Miss Kamila Agata Cierpisz on 10 October 2016	(2 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
17 Sep 2016	AP01	Appointment of Mr Parag Majithia as a director on 17 September 2016	(2 pages)
17 Sep 2016	AP03	Appointment of Miss Kamila Agata Cierpisz as a secretary on 17 September 2016	(2 pages)
17 Sep 2016	AP01	Appointment of Miss Kamila Agata Cierpisz as a director on 17 September 2016	(2 pages)
17 Sep 2016	TM01	Termination of appointment of Deborah Naomi Cliffe as a director on 17 September 2016	(1 page)
17 Sep 2016	TM01	Termination of appointment of Stanley Richard Riley as a director on 17 September 2016	(1 page)
17 Sep 2016	TM02	Termination of appointment of Stanley Richard Riley as a secretary on 17 September 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from 545B Chiswick High Road London W4 3AY to 545C Chiswick High Road Flat C London W4 3AY on 8 February 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3	(5 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 3	(5 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
20 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 3	(5 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
21 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
21 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
25 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
28 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
30 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Stanley Richard Riley on 2 October 2009	(2 pages)

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