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29 MAPESBURY ROAD MANAGEMENT LIMITED

Company number 03306072

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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)
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AP01 Appointment of Miss Maria Pilar Balay as a director
17 Apr 2014 TM01 Termination of appointment of Ayaz Bahadur as a director
21 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 5
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
19 Mar 2013 AP01 Appointment of Ms Lu Sun as a director
14 Mar 2013 TM01 Termination of appointment of Lena Pratt as a director
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
26 Nov 2010 AD01 Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE on 26 November 2010
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 TM02 Termination of appointment of Geeco Registrars Limited as a secretary
19 Apr 2010 AP04 Appointment of Geeco Registrars Limited as a secretary
14 Apr 2010 TM02 Termination of appointment of Geeco Registrars Limited as a secretary
22 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Ashley Spencer Charles Usiskin on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Cuthbert Maronie on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mrs Lena Siew Choo Pratt on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Ayaz Bahadur on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mrs Kikelomo Adegbite on 22 January 2010
22 Jan 2010 CH04 Secretary's details changed for Geeco Registrars Limited on 22 January 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009