- Company Overview for 55 IFIELD ROAD MANAGEMENT LIMITED (03433028)
- Filing history for 55 IFIELD ROAD MANAGEMENT LIMITED (03433028)
- People for 55 IFIELD ROAD MANAGEMENT LIMITED (03433028)
- More for 55 IFIELD ROAD MANAGEMENT LIMITED (03433028)
| 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) |
|---|---|---|---|
| 24 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 25 Jun 2015 | TM01 | Termination of appointment of Rumi Sato as a director on 14 May 2015 | |
| 25 Jun 2015 | TM01 | Termination of appointment of Mathieu Bourget as a director on 14 May 2015 | |
| 25 Jun 2015 | AP01 | Appointment of Miss Julie Trapani as a director on 14 May 2015 | |
| 25 Jun 2015 | AP01 | Appointment of Mr Geoffroy Vander Linden as a director on 14 May 2015 | |
| 09 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 27 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 06 Oct 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 07 Apr 2011 | AD01 | Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 7 April 2011 | |
| 24 Mar 2011 | AP01 | Appointment of Rumi Sato as a director | |
| 24 Mar 2011 | AP01 | Appointment of Mathieu Bourget as a director | |
| 24 Mar 2011 | TM02 | Termination of appointment of Ruskin House Company Services Limited as a secretary | |
| 24 Mar 2011 | TM01 | Termination of appointment of Charles Iliff as a director | |
| 17 Mar 2011 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 08 Feb 2011 | AD02 | Register inspection address has been changed | |
| 05 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 31 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
| 22 Oct 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
| 07 Jul 2009 | 288b | Appointment terminated director john turner | |
| 07 Jul 2009 | 288b | Appointment terminated director swordheath properties LIMITED |