19 - 21 UPPER GROSVENOR ROAD LIMITED
Company number 03173388
- Company Overview for 19 - 21 UPPER GROSVENOR ROAD LIMITED (03173388)
- Filing history for 19 - 21 UPPER GROSVENOR ROAD LIMITED (03173388)
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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 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 May 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 21 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Jun 2014 | AP01 | Appointment of Mr Stephen John Baker as a director | |
| 25 Jun 2014 | TM01 | Termination of appointment of Susan Brown as a director | |
| 01 May 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 03 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 May 2013 | CH01 | Director's details changed for Mrs Alice Marguerite Relf on 1 January 2010 | |
| 30 May 2013 | CH01 | Director's details changed for Alice Marguerite Kinloch on 1 January 2010 | |
| 13 May 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 10 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Mar 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 May 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 15 Mar 2010 | CH01 | Director's details changed for Tony Aaron Wood on 15 March 2010 | |
| 15 Mar 2010 | AP03 | Appointment of Mr Graham Soar as a secretary | |
| 15 Mar 2010 | CH01 | Director's details changed for Paul South on 15 March 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Roy Cunnington on 15 March 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Myriam Ghislaine Lea Ruelle on 15 March 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Alice Marguerite Kinloch on 15 March 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Susan Kay Brown on 15 March 2010 |