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60 MARYLANDS ROAD MANAGEMENT LIMITED

Company number 03272719

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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)
11 Jan 2012 AP01 Appointment of Mr Samie Zare as a director
21 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
15 Nov 2011 TM01 Termination of appointment of Steve Teruggi as a director
05 May 2011 TM02 Termination of appointment of Milina Lunavat as a secretary
05 May 2011 AP03 Appointment of Virginia Lesley Deyong as a secretary
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Milina Lunavat on 29 July 2010
02 Nov 2010 CH03 Secretary's details changed for Milina Lunavat on 29 July 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Talin Gureghian on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Milina Lunavat on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Steve Teruggi on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Virginia Lesley Deyong on 4 November 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 25/10/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 25/10/07; no change of members
15 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2006 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jul 2006 288c Director's particulars changed
08 Feb 2006 287 Registered office changed on 08/02/06 from: flat 3 60 marylands road maida vale london W9 2DR
08 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004