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127 BURTON ROAD COMPANY LIMITED

Company number 03736101

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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)
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
05 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3
04 Dec 2015 CH01 Director's details changed for Martin Joseph Whelan on 1 December 2015
22 Dec 2014 AD01 Registered office address changed from Soonu Engineer, 3 Pangbourne Avenue London W10 6DJ England to 3 Pangbourne Avenue London W10 6DJ on 22 December 2014
22 Dec 2014 AD01 Registered office address changed from C/O Martin Whelan 127 Burton Road London SW9 6TG to 3 Pangbourne Avenue London W10 6DJ on 22 December 2014
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3
23 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
17 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
18 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
09 Jan 2010 AD03 Register(s) moved to registered inspection location
09 Jan 2010 AD02 Register inspection address has been changed
09 Jan 2010 CH01 Director's details changed for Martin Joseph Whelan on 1 December 2009
09 Jan 2010 AD01 Registered office address changed from 3 Pangbourne Avenue London W10 6DJ Uk on 9 January 2010
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Mar 2009 363a Return made up to 18/03/09; full list of members
30 Mar 2009 190 Location of debenture register
30 Mar 2009 287 Registered office changed on 30/03/2009 from 127 burton road london SW9 6TG