- Company Overview for 76 GLADSMUIR ROAD LIMITED (03618486)
- Filing history for 76 GLADSMUIR ROAD LIMITED (03618486)
- People for 76 GLADSMUIR ROAD LIMITED (03618486)
- More for 76 GLADSMUIR ROAD LIMITED (03618486)
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) |
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27 Oct 2015 | AA | Total exemption small company accounts made up to 12 February 2015 | |
15 Sep 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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15 Sep 2014 | TM02 | Termination of appointment of Suzanne Clare Mcnabb as a secretary on 1 August 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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02 Sep 2014 | TM02 | Termination of appointment of a secretary | |
02 Sep 2014 | AP01 | Appointment of Mr Piotr Mierkowski as a director on 1 August 2014 | |
02 Sep 2014 | AP01 | Appointment of Ms Eleanor Hannah Lee as a director on 1 August 2014 | |
02 Sep 2014 | TM01 | Termination of appointment of Suzanne Clare Mcnabb as a director on 1 August 2014 | |
29 Apr 2014 | AA | Total exemption small company accounts made up to 12 February 2014 | |
19 Nov 2013 | AA | Total exemption small company accounts made up to 12 February 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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10 Oct 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
09 Oct 2012 | AA | Total exemption small company accounts made up to 12 February 2012 | |
06 Mar 2012 | AP03 | Appointment of Dr Suzanne Clare Mcnabb as a secretary | |
06 Mar 2012 | TM02 | Termination of appointment of Thomas Balmforth as a secretary | |
06 Mar 2012 | TM01 | Termination of appointment of Jacqueline White as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Thomas Balmforth as a director | |
03 Feb 2012 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
03 Feb 2012 | CH03 | Secretary's details changed for Thomas Blaise Guy Balmforth on 19 August 2010 | |
03 Feb 2012 | CH01 | Director's details changed for Thomas Blaise Guy Balmforth on 19 August 2011 | |
03 Feb 2012 | AD01 | Registered office address changed from 76 Gladsmuir Road London N19 3JU on 3 February 2012 | |
22 Dec 2011 | AP01 | Appointment of Dr Suzanne Clare Mcnabb as a director | |
12 Dec 2011 | AA | Total exemption small company accounts made up to 12 February 2011 | |
05 Sep 2011 | AA | Total exemption full accounts made up to 12 February 2010 | |
05 Sep 2011 | AR01 | Annual return made up to 19 August 2010 |