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40 TREGUNTER ROAD LIMITED

Company number 03505117

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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)
10 Feb 2015 AA Total exemption full accounts made up to 28 September 2014
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 3
10 Dec 2013 AA Total exemption full accounts made up to 28 September 2013
18 Nov 2013 TM01 Termination of appointment of Patricia Pope as a director
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
03 Dec 2012 AA Total exemption full accounts made up to 28 September 2012
15 Feb 2012 AA Total exemption full accounts made up to 28 September 2011
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 28 September 2010
23 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Dr Rainer Hans Walter Stephan on 5 February 2010
23 Feb 2010 AD02 Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
22 Feb 2010 AD02 Register inspection address has been changed
18 Nov 2009 AA Total exemption full accounts made up to 28 September 2009
10 Mar 2009 AA Total exemption full accounts made up to 28 September 2008
05 Feb 2009 363a Return made up to 05/02/09; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP
07 Oct 2008 288c Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
13 Feb 2008 AA Total exemption full accounts made up to 28 September 2007
05 Feb 2008 363a Return made up to 05/02/08; full list of members
10 Sep 2007 288c Secretary's particulars changed
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution