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55-60 ST. OLAFS ROAD LIMITED

Company number 03862495

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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)
24 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 6
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
05 Dec 2011 AP04 Appointment of Quadrant Property Management Limited as a secretary on 22 November 2011
05 Dec 2011 TM02 Termination of appointment of Mark Whitfield as a secretary
25 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
23 Aug 2011 TM01 Termination of appointment of Benedict Cruise as a director
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Caroline Amelia Sage Makropoulos on 20 October 2010
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
19 Nov 2009 AD02 Register inspection address has been changed
04 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
23 Apr 2009 288a Secretary appointed mark whitfield
23 Apr 2009 288b Appointment terminated secretary dominic kennedy
15 Dec 2008 288a Director appointed benedict james cruise
15 Dec 2008 287 Registered office changed on 15/12/2008 from c/o boyle & co property management LTD 12 tilton street london SW6 7LP
11 Dec 2008 363a Return made up to 20/10/08; full list of members
07 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 20/10/07; full list of members
01 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
09 Nov 2006 363a Return made up to 20/10/06; full list of members