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3 ANNANDALE ROAD (MANAGEMENT) LIMITED

Company number 04041879

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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 2013 AD02 Register inspection address has been changed
14 Mar 2013 AP01 Appointment of Mr Andrew John Ogden as a director
14 Mar 2013 AP01 Appointment of Mr David Andrew Taylor as a director
13 Mar 2013 TM01 Termination of appointment of Charles Fey as a director
13 Mar 2013 TM01 Termination of appointment of Anna Bond as a director
29 Oct 2012 CH01 Director's details changed for Mr Andrew Gordon Charlton on 26 October 2012
26 Oct 2012 CH01 Director's details changed for Mr Andy Charlton on 26 October 2012
26 Oct 2012 TM01 Termination of appointment of Robin Easterbrook as a director
26 Oct 2012 AP03 Appointment of Mr Andrew Gordon Charlton as a secretary
26 Oct 2012 TM02 Termination of appointment of Robin Easterbrook as a secretary
02 Aug 2012 AR01 Annual return made up to 27 July 2012 no member list
01 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
12 Jul 2012 AP01 Appointment of Mr Andy Charlton as a director
16 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
31 Jul 2011 AR01 Annual return made up to 27 July 2011 no member list
18 Jan 2011 AP01 Appointment of Mr Pierre Boyer as a director
18 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 27 July 2010 no member list
28 Jul 2010 CH01 Director's details changed for Charles Fey on 27 July 2010
28 Jul 2010 CH01 Director's details changed for Robin Edward Charles Easterbrook on 27 July 2010
28 Jul 2010 CH01 Director's details changed for Anna Bond on 27 July 2010
06 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
30 Jul 2009 363a Annual return made up to 27/07/09
06 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
29 Jul 2008 363a Annual return made up to 27/07/08