76 FALKLAND ROAD LIMITED

Company number 03491495

Date	Type	Description	View / Download
19 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
18 Feb 2014	AP01	Appointment of Miss Li Mengxi as a director	(2 pages)
11 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Sally Kift as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Thomas Walters as a director	(1 page)
10 Feb 2014	AD01	Registered office address changed from 2a Vanbrugh Terrace Blackheath London SE3 7AP on 10 February 2014	(1 page)
01 Dec 2013	AA	Accounts for a dormant company made up to 30 January 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Ms Sally Louise Kift as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
12 Mar 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
10 Mar 2012	CH01	Director's details changed for Thomas Oliver Walters on 10 March 2012	(2 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 76 Falkland Road London N8 0NP on 6 February 2012	(2 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
03 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(14 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
11 Feb 2010	AR01	Annual return made up to 13 January 2010	(14 pages)
28 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(3 pages)
27 Jan 2009	363a	Return made up to 13/01/09; no change of members	(10 pages)
26 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
06 Mar 2008	363s	Return made up to 13/01/08; full list of members	(6 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)

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