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24A CLAPHAM ROAD LIMITED

Company number 04048225

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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)
27 Oct 2014 TM01 Termination of appointment of Ian Ross Proudfoot as a director on 27 October 2014
27 Oct 2014 AP01 Appointment of Mr Douglas Devanand Narayan as a director on 27 October 2014
27 Oct 2014 AP01 Appointment of Mr Michele Calabresi as a director on 27 October 2014
04 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3
31 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 3
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Ian Ross Proudfoot on 10 August 2012
10 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
23 Feb 2011 TM02 Termination of appointment of Douglas Narayan as a secretary
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 7 August 2010
27 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 363a Return made up to 07/08/09; full list of members
07 Jun 2009 288b Appointment terminated director toby biggins
18 Mar 2009 363a Return made up to 07/08/08; no change of members
03 Mar 2009 288a Secretary appointed douglas devanand narayan
24 Feb 2009 287 Registered office changed on 24/02/2009 from 20 black friars lane london EC4V 6HD
24 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
23 Oct 2008 288b Appointment terminated director and secretary gary bownes
05 Nov 2007 363a Return made up to 07/08/07; full list of members
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006