- Company Overview for 33 REDINGTON ROAD LIMITED (03675219)
- Filing history for 33 REDINGTON ROAD LIMITED (03675219)
- People for 33 REDINGTON ROAD LIMITED (03675219)
- More for 33 REDINGTON ROAD LIMITED (03675219)
| 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) |
|---|---|---|---|
| 08 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Sep 2016 | AP01 | Appointment of Mr Benjamin Alexander Hornan as a director on 24 June 2016 | |
| 27 Sep 2016 | TM01 | Termination of appointment of Marc Antonius Vincentius Van Der Lubbe as a director on 24 June 2016 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 26 Feb 2016 | AD01 | Registered office address changed from C/O Redhouse & Associates Business Services Ltd 164a Kenton Road Harrow Middlesex HA3 8BL England to 164a Kenton Road Harrow Middlesex HA3 8BL on 26 February 2016 | |
| 26 Feb 2016 | AP01 | Appointment of Marcus Antonius Vincentius Van Der Lubbe as a director on 30 October 2015 | |
| 20 Nov 2015 | TM01 | Termination of appointment of Ada Weidberg as a director on 30 October 2015 | |
| 01 Jun 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 26 Feb 2015 | AD01 | Registered office address changed from 164a Redhouse & Associates 164a Kenton Road Harrow Middlesex HA3 8BL to C/O Redhouse & Associates Business Services Ltd 164a Kenton Road Harrow Middlesex HA3 8BL on 26 February 2015 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 13 Feb 2015 | AP01 | Appointment of Ms Viviana Antinolfi as a director on 3 January 2015 | |
| 12 Feb 2015 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
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| 03 Nov 2014 | AD01 | Registered office address changed from Flat D 33 Redington Road London NW3 7QY to 164a Redhouse & Associates 164a Kenton Road Harrow Middlesex HA3 8BL on 3 November 2014 | |
| 29 Oct 2014 | TM01 | Termination of appointment of Arthur Sellick Pottersman as a director on 29 October 2014 | |
| 29 Oct 2014 | TM02 | Termination of appointment of Edna Alice Pottersman as a secretary on 29 October 2014 | |
| 23 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 09 Sep 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 21 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 11 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 07 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 29 Nov 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 07 Jul 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 11 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders |