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58 COLNEY HATCH LANE LIMITED

Company number 03648604

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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)
28 Aug 2009 288b Appointment terminated director gareth stokes
28 Aug 2009 288b Appointment terminated secretary claire barton
06 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
12 Jun 2009 288a Secretary appointed claire elizabeth barton
12 Jun 2009 288a Director appointed gareth stokes
01 Jun 2009 288a Director appointed ms claire barton
01 Jun 2009 288a Director appointed mr gareth stokes
31 Oct 2008 363a Return made up to 13/10/08; full list of members
31 Oct 2008 288c Director's change of particulars / laura cavanagh / 31/10/2008
30 Oct 2008 288b Appointment terminated secretary gillian hillier
25 Sep 2008 287 Registered office changed on 25/09/2008 from 28 st james lane muswell hill london N10 3DB
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
22 Oct 2007 363a Return made up to 13/10/07; full list of members
08 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
30 Oct 2006 363a Return made up to 13/10/06; full list of members
30 Oct 2006 287 Registered office changed on 30/10/06 from: 28 st james lane muswell hill london N10 3DG
31 May 2006 363s Return made up to 13/10/05; full list of members
31 May 2006 288b Director resigned
31 May 2006 288b Secretary resigned
31 Mar 2006 AA Accounts for a dormant company made up to 31 October 2005
31 Mar 2006 287 Registered office changed on 31/03/06 from: 58B colney hatch lane london N10 1EA
06 Feb 2006 AA Accounts for a dormant company made up to 31 October 2004
16 Nov 2005 288a New secretary appointed
22 Jul 2005 363s Return made up to 13/10/04; full list of members
29 Oct 2004 363s Return made up to 13/10/03; full list of members