19 - 21 UPPER GROSVENOR ROAD LIMITED

Company number 03173388

Date	Type	Description	View / Download
15 Mar 2010	CH01	Director's details changed for Nicholas David Birchell on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Janet Kay Gardiner on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Karene Helen Mary Bloxham on 15 March 2010	(2 pages)
15 Mar 2010	AD01	Registered office address changed from June Cottage Crouch House Road Edenbridge Kent TN8 5EE United Kingdom on 15 March 2010	(1 page)
25 Feb 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
25 Feb 2010	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 25 February 2010	(1 page)
12 Oct 2009	AP01	Appointment of Leyitia Lucia Sega as a director	(2 pages)
21 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
03 Sep 2009	288a	Director appointed tony aaron wood	(1 page)
03 Sep 2009	288a	Director appointed john raymond toalster	(2 pages)
03 Sep 2009	288a	Director appointed paul south	(2 pages)
03 Sep 2009	288a	Director appointed alice marguerite kinloch	(4 pages)
03 Sep 2009	288a	Director appointed janet kay gardiner	(1 page)
03 Sep 2009	288a	Director appointed karene helen mary bloxham	(1 page)
03 Sep 2009	288a	Director appointed nicholas david birchell	(1 page)
04 Jun 2009	288b	Appointment terminated director mary cunnington	(1 page)
04 Jun 2009	288a	Director appointed roy cunnington	(2 pages)
16 Mar 2009	363a	Return made up to 15/03/09; full list of members	(9 pages)
21 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB	(1 page)
27 Jun 2008	288a	Director appointed myriam ghislaine lea ruelle	(2 pages)
26 Mar 2008	363a	Return made up to 15/03/08; full list of members	(9 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
26 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
15 Mar 2007	363a	Return made up to 15/03/07; full list of members	(6 pages)