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60 BRAMBER ROAD LIMITED

Company number 03600737

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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)
14 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Henry John Basil Thornhill on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Alexander Wharam on 20 July 2010
26 Feb 2010 AP01 Appointment of Miss Joanna Finch as a director
19 Feb 2010 AP03 Appointment of Miss Laura Ruth Doyle as a secretary
19 Feb 2010 AD01 Registered office address changed from 1 Avenue Road London SW20 0QR on 19 February 2010
15 Feb 2010 TM01 Termination of appointment of Eva Nordsten as a director
15 Feb 2010 TM02 Termination of appointment of Kristina Nordsten as a secretary
24 Oct 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
25 Nov 2008 363a Return made up to 20/07/08; full list of members
01 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
01 Dec 2007 363s Return made up to 20/07/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Dec 2007 288a New director appointed
09 Nov 2007 288a New director appointed
14 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
12 Dec 2006 287 Registered office changed on 12/12/06 from: ground floor flat 60 bramber road london W14 9PB
22 Nov 2006 363s Return made up to 20/07/06; full list of members
22 Nov 2006 AA Accounts for a dormant company made up to 31 July 2006
11 Sep 2006 AA Accounts for a dormant company made up to 31 July 2005