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76 GLADSMUIR ROAD LIMITED

Company number 03618486

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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)
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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