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78 IFIELD ROAD LIMITED

Company number 03753654

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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)
12 Jul 2013 AD01 Registered office address changed from 78 Ifield Road London SW10 9AD on 12 July 2013
12 Jul 2013 CH01 Director's details changed for Esperanza Cerdan on 11 July 2013
21 May 2013 AP03 Appointment of Seamus Martin Quinn as a secretary
21 May 2013 TM02 Termination of appointment of John Lund as a secretary
21 May 2013 TM01 Termination of appointment of John Lund as a director
07 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 30 April 2011
08 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Seamus Martin Quinn on 16 April 2010
04 May 2010 CH01 Director's details changed for John Henry Cleveland Lund on 16 April 2010
04 May 2010 CH01 Director's details changed for Esperanza Cerdan on 16 April 2010
12 May 2009 AA Accounts for a dormant company made up to 30 April 2009
21 Apr 2009 363a Return made up to 16/04/09; full list of members
20 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
17 Apr 2008 363a Return made up to 16/04/08; full list of members
18 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
29 Apr 2007 363s Return made up to 16/04/07; no change of members
26 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Director resigned
02 May 2006 363s Return made up to 16/04/06; full list of members
22 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005