53 TETCOTT ROAD MANAGEMENT LIMITED
Company number 03128203
- Company Overview for 53 TETCOTT ROAD MANAGEMENT LIMITED (03128203)
- Filing history for 53 TETCOTT ROAD MANAGEMENT LIMITED (03128203)
- People for 53 TETCOTT ROAD MANAGEMENT LIMITED (03128203)
- More for 53 TETCOTT ROAD MANAGEMENT LIMITED (03128203)
| 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) |
|---|---|---|---|
| 23 Oct 2015 | AP01 | Appointment of Ms Michelle Celia Culver Evans as a director on 2 April 2015 | |
| 23 Oct 2015 | TM01 | Termination of appointment of Justin Marking as a director on 2 April 2015 | |
| 24 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 06 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
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| 19 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 19 Jan 2014 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-19
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 25 Jan 2011 | AP01 | Appointment of Mr Justin Marking as a director | |
| 24 Jan 2011 | TM01 | Termination of appointment of Richard Winder as a director | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 08 Feb 2010 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 06 Feb 2010 | CH01 | Director's details changed for Sally Jennifer Renny on 6 February 2010 | |
| 06 Feb 2010 | CH01 | Director's details changed for David Shnaps on 6 February 2010 | |
| 06 Feb 2010 | CH01 | Director's details changed for Nezha-Houda-Meriem Aribi on 6 February 2010 | |
| 23 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 26 Feb 2009 | 363a | Return made up to 20/11/08; full list of members | |
| 26 Feb 2009 | 287 | Registered office changed on 26/02/2009 from ground floor 53 tetcott road london SW10 0SB | |
| 26 Feb 2009 | 353 | Location of register of members | |
| 26 Feb 2009 | 190 | Location of debenture register | |
| 25 Feb 2009 | 288b | Appointment terminated secretary richard winder |