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1 ANGLESEA ROAD (KINGSTON) LIMITED

Company number 03234519

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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)
15 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
17 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from 28 Garricks House Charter Quays Kingston KT1 1HS on 31 July 2012
18 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Erin Baog on 6 August 2010
02 Sep 2010 CH01 Director's details changed for Barbara Stapells on 6 August 2010
04 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Sep 2009 363a Return made up to 06/08/09; full list of members
06 Aug 2009 287 Registered office changed on 06/08/2009 from 1 anglesea road kingston upon thames surrey KT1 2EW
04 Aug 2009 AA Total exemption full accounts made up to 31 August 2008
30 Jul 2009 288a Director appointed erin boag logged form
30 Jul 2009 363a Return made up to 03/09/08; full list of members
30 Jul 2009 288b Appointment terminate, director rasik dattani logged form
23 Feb 2009 288b Appointment terminated director bruce bealby
23 Feb 2009 288b Appointment terminated director rasik dattani
23 Feb 2009 288a Director appointed erin baog
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288a New director appointed