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194 CROMWELL ROAD LIMITED

Company number 03798634

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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 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 11
08 May 2014 AD01 Registered office address changed from 194 Cromwell Road London SW5 0SN on 8 May 2014
08 May 2014 TM02 Termination of appointment of Noel Crosse as a secretary
07 May 2014 AP01 Appointment of Mr Mark Andrew Jones as a director
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
23 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jul 2012 CH01 Director's details changed for Francis Richard Harris on 16 July 2012
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Francis Richard Harris on 16 July 2012
22 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Arshad Hafeez on 5 July 2011
05 Jul 2011 CH01 Director's details changed for John David Wishart on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Francis Richard Harris on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Nicholas William Elsmore on 5 July 2011
17 Sep 2010 AP01 Appointment of John David Wishart as a director
17 Sep 2010 TM01 Termination of appointment of David Wishart as a director
25 Aug 2010 AP01 Appointment of Arshad Hafeez as a director
25 Aug 2010 AP01 Appointment of Nicholas William Elsmore as a director
13 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Noel Mitchell Roumieu-Crosse on 30 November 2009
07 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
06 Jul 2009 363a Return made up to 30/06/09; full list of members