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113 FORTESS ROAD LIMITED

Company number 03861725

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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)
26 Oct 2015 TM01 Termination of appointment of Giulia Innocenti as a director on 30 June 2015
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 50
27 Oct 2014 TM01 Termination of appointment of Emmanuel Langley as a director on 17 April 2014
02 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 50
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Feb 2012 AP04 Appointment of Broadoak Management Limited as a secretary
20 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Ms Jayne Louise Hesketh on 18 October 2011
19 Dec 2011 AD01 Registered office address changed from 413 the Beaux Arts Building 10-18 Manor Gardens London N7 6JW on 19 December 2011
04 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Ms Jayne Louise Hesketh on 1 October 2010
08 Nov 2010 CH01 Director's details changed for Stevie Stewart on 1 October 2010
08 Nov 2010 CH01 Director's details changed for Ms Giulia Innocenti on 1 October 2010
07 Oct 2010 AP01 Appointment of Ms Giulia Innocenti as a director
03 Oct 2010 AA Total exemption full accounts made up to 30 June 2009
08 Sep 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Jayne Louise Hesketh on 1 October 2009
08 Sep 2010 CH01 Director's details changed for Emmanuel Langley on 1 October 2009
08 Sep 2010 CH01 Director's details changed for Stevie Stewart on 1 October 2009
08 Sep 2010 TM01 Termination of appointment of Ainsley Flanagan as a director