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30 ELSHAM ROAD LONDON W14 LIMITED

Company number 03327799

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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)
21 Sep 2015 AP01 Appointment of Miss Anjalee Manyam Salter as a director on 17 August 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50
02 Mar 2015 TM01 Termination of appointment of Diana Wiggins as a director on 21 April 2014
14 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
21 Oct 2014 AP01 Appointment of Mr Herve Albert Francois Hue as a director on 21 April 2014
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 50
31 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
08 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
15 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption full accounts made up to 5 April 2011
19 Sep 2011 AP01 Appointment of Mr Crispin James Tucker as a director
19 Sep 2011 TM01 Termination of appointment of Peter Lewis as a director
10 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
20 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
08 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Diana Wiggins on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Keith John Irvine on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Peter Galway Lewis on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Bruce Evers on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Alex Habdank on 7 March 2010
27 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
27 Apr 2009 288a Secretary appointed mr keith john irvine
08 Mar 2009 363a Return made up to 27/02/09; full list of members
08 Mar 2009 288b Appointment terminated secretary diana wiggins