52 FORDWYCH ROAD NW2 LIMITED

Company number 03272199

Date	Type	Description	View / Download
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
22 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
28 Apr 2017	TM01	Termination of appointment of Lucienne Helen Lloyd as a director on 11 November 2015	(1 page)
28 Apr 2017	TM02	Termination of appointment of Pamela Beth Sivak as a secretary on 11 November 2015	(1 page)
28 Apr 2017	TM01	Termination of appointment of Pamela Beth Sivak as a director on 11 November 2015	(1 page)
28 Apr 2017	AP01	Appointment of Mr Alexander Richard Krikler as a director on 11 November 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/11/2023 under section 1088 of the Companies Act 2006	(2 pages)
28 Apr 2017	AP01	Appointment of Mrs Emma Rachel Krikler as a director on 11 November 2015	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(9 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 24	(9 pages)
21 Aug 2015	AD01	Registered office address changed from Unit 6 Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE to Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE on 21 August 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
26 Jan 2015	CH01	Director's details changed for Lucienne Helen Lloyd on 26 January 2015	(2 pages)
28 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 24	(9 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 24	(9 pages)
20 Sep 2013	AD01	Registered office address changed from 52 Fordwych Road London NW2 3TG on 20 September 2013	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
31 Oct 2012	CH01	Director's details changed for Alison Vivienne Arney on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Pamela Beth Sivak on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Lucienne Helen Lloyd on 31 October 2012	(2 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
01 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(17 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)

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