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59 CAVERSHAM ROAD LIMITED

Company number 03765614

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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)
09 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
16 Oct 2012 AP01 Appointment of Stephen Charles Colvin as a director
16 Oct 2012 AP01 Appointment of Kishan Jagdish Patel as a director
15 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
19 Mar 2012 TM01 Termination of appointment of Jagdish Patel as a director
21 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
11 Jan 2012 TM01 Termination of appointment of Nicholas Ost as a director
11 Jan 2012 TM02 Termination of appointment of Nicholas Ost as a secretary
06 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
27 May 2010 CH04 Secretary's details changed for Ringley Limited on 5 May 2010
26 May 2010 CH01 Director's details changed for Nicholas John Ost on 5 May 2010
26 May 2010 CH01 Director's details changed for Jagdish Dahyabhai Patel on 5 May 2010
26 May 2010 CH01 Director's details changed for Helga Reynolds on 5 May 2010
26 May 2010 CH01 Director's details changed for Dario Mitidieri on 5 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Nov 2009 AP04 Appointment of Ringley Limited as a secretary
13 Nov 2009 AD01 Registered office address changed from 59 Caversham Road London NW5 2DR on 13 November 2009
03 Jun 2009 363a Return made up to 06/05/09; full list of members
17 Mar 2009 288a Director appointed nicholas john ost
17 Mar 2009 288b Appointment terminated director jacqueline ost
17 Mar 2009 288a Director appointed jagdish dahyabhai patel
17 Mar 2009 288a Director appointed helga reynolds