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18 BOLTON ROAD (CHISWICK) LIMITED

Company number 03343447

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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)
27 Apr 2016 TM02 Termination of appointment of Patrick Joseph Breen as a secretary on 27 April 2016
11 Oct 2015 TM01 Termination of appointment of James Lewis Edward Langton as a director on 1 September 2015
11 Oct 2015 CH01 Director's details changed for Patrick Joseph Breen on 1 July 2015
05 Jul 2015 CH03 Secretary's details changed for Patrick Joseph Breen on 5 July 2015
23 Jun 2015 AA Total exemption small company accounts made up to 28 September 2014
11 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 7
10 Sep 2014 AP01 Appointment of Mr James Lewis Edward Langton as a director on 16 June 2014
10 Sep 2014 TM01 Termination of appointment of Richard Maurice Langton as a director on 12 June 2014
10 Sep 2014 TM01 Termination of appointment of Richard Maurice Langton as a director on 12 June 2014
25 Jun 2014 AA Total exemption small company accounts made up to 28 September 2013
22 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 7
27 Jun 2013 AA Total exemption small company accounts made up to 28 September 2012
09 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 28 September 2011
15 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
01 Apr 2012 AP01 Appointment of Mr John Maurice Bloom as a director
06 Aug 2011 TM01 Termination of appointment of Patricia Bradford as a director
27 Jun 2011 AA Total exemption full accounts made up to 28 September 2010
27 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 28 September 2009
07 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
07 Jun 2010 TM01 Termination of appointment of Charles Wood as a director
07 Jun 2010 CH01 Director's details changed for Mr Richard Maurice Langton on 2 April 2010
07 Jun 2010 CH01 Director's details changed for Irfan Jeraj on 2 April 2010
07 Jun 2010 CH01 Director's details changed for Patricia Bradford on 2 April 2010