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24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED

Company number 03154109

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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)
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from 24 St James Road Tunbridge Wells Kent TN1 2JZ on 20 April 2011
20 Apr 2011 AP03 Appointment of Mr Graham Burgess Soar as a secretary
20 Apr 2011 TM02 Termination of appointment of Neil Jensen as a secretary
17 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2010 AP01 Appointment of Mr Oliver John Sweet as a director
12 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Malcolm David Smith on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Alan Neil Sochachewsky on 8 February 2010
08 Feb 2010 CH01 Director's details changed for James Damian Helliwell Arnott on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Richard John Brook on 8 February 2010
03 Feb 2010 TM01 Termination of appointment of Theodora Walters as a director
10 Feb 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
04 Feb 2009 363a Return made up to 01/02/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
25 Mar 2008 363a Return made up to 01/02/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Mar 2007 363s Return made up to 01/02/07; full list of members
05 Mar 2007 288b Director resigned
05 Mar 2007 288a New director appointed
22 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006