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21 CULMINGTON ROAD EALING LTD

Company number 03364116

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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)
17 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
17 Jun 2013 AP01 Appointment of Mrs Zeljka Tomovic as a director
15 Jun 2013 AD01 Registered office address changed from Flat 1 21 Culmington Road London W13 9NJ United Kingdom on 15 June 2013
04 Apr 2013 AP01 Appointment of Mr Michael Singh as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2013 AAMD Amended accounts made up to 31 May 2011
08 Jan 2013 TM01 Termination of appointment of Raffaele Calogiuri as a director
21 Nov 2012 TM01 Termination of appointment of Amit Chauhan as a director
08 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Paul Collard as a director
08 May 2012 AP01 Appointment of Miss Anne Godbold as a director
08 May 2012 TM02 Termination of appointment of Paul Collard as a secretary
06 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Jan 2012 AD01 Registered office address changed from Flat 3 21 Culmington Road Ealing London W13 9NJ on 25 January 2012
17 Oct 2011 CH01 Director's details changed for Amit Chauhan on 30 September 2011
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Giorgio Gerosa on 1 May 2010
07 May 2010 CH01 Director's details changed for Anna Romana Belej on 1 May 2010
07 May 2010 CH01 Director's details changed for Ioannis Ioannidis on 1 May 2010
07 May 2010 CH01 Director's details changed for Raffaele Calogiuri on 1 May 2010
07 May 2010 CH01 Director's details changed for Amit Chauhan on 1 May 2010
07 May 2010 CH01 Director's details changed for Paul Michael Collard on 1 May 2010
09 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009