- Company Overview for 3, 5 AND 7 AINGER ROAD LIMITED (04004918)
- Filing history for 3, 5 AND 7 AINGER ROAD LIMITED (04004918)
- People for 3, 5 AND 7 AINGER ROAD LIMITED (04004918)
- More for 3, 5 AND 7 AINGER ROAD LIMITED (04004918)
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) |
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16 Jul 2015 | AP01 | Appointment of Miss Sharon Nelkin as a director on 10 July 2015 | |
09 Jul 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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15 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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28 May 2015 | TM01 | Termination of appointment of Joanna Chesher as a director on 13 May 2015 | |
27 Jan 2015 | CH01 | Director's details changed for Mrs Joanna Chesher on 16 December 2014 | |
09 Sep 2014 | AD01 | Registered office address changed from Crystal House Queens Parade Close London N11 3FY to Crystal House Queens Parade Close London N11 3FY on 9 September 2014 | |
07 Aug 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
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17 Jul 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
16 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
02 Jul 2013 | AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
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13 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
14 Aug 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
14 Aug 2012 | CH01 | Director's details changed | |
13 Aug 2012 | CH01 | Director's details changed for Ms Joanna Kaye on 12 February 2012 | |
10 Oct 2011 | AP04 | Appointment of Parkwood Management Company (London) Ltd as a secretary | |
06 Oct 2011 | AD01 | Registered office address changed from C/O Ms. C. Adams Flat 3 5 Ainger Road London NW3 3AR England on 6 October 2011 | |
26 Sep 2011 | AD01 | Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 26 September 2011 | |
26 Sep 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
26 Sep 2011 | TM02 | Termination of appointment of Sandrove Brahams & Associates Limited as a secretary | |
26 Sep 2011 | TM02 | Termination of appointment of Simon Hildebrand as a secretary | |
26 Sep 2011 | TM01 | Termination of appointment of Nathan Briner as a director | |
07 Sep 2011 | SH20 | Statement by directors | |
07 Sep 2011 | CAP-SS | Solvency statement dated 02/05/11 | |
07 Sep 2011 | RESOLUTIONS |
Resolutions
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