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25 QUEEN'S ROAD LIMITED

Company number 04064736

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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)
11 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
28 Sep 2015 CH01 Director's details changed for Mr Timothy William Masters on 27 March 2014
27 Sep 2015 AD01 Registered office address changed from 25a Queens Road Queens Road Twickenham TW1 4EZ England to 25a Queens Road Twickenham TW1 4EZ on 27 September 2015
23 May 2015 AA Accounts for a dormant company made up to 30 September 2014
23 May 2015 AD01 Registered office address changed from 25 Queens Road Twickenham Middlesex TW1 4EZ to 25a Queens Road Queens Road Twickenham TW1 4EZ on 23 May 2015
02 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 4
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Dec 2013 TM02 Termination of appointment of Tracy Haddow as a secretary
18 Dec 2013 TM01 Termination of appointment of Tracy Haddow as a director
11 Dec 2013 AP01 Appointment of Mr Timothy William Masters as a director
04 Dec 2013 CH03 Secretary's details changed for Mrs Tracy Kay Haddow on 4 December 2013
10 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 4
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Feb 2013 CH03 Secretary's details changed for Miss Tracy Kay Eaton on 25 January 2013
26 Feb 2013 CH01 Director's details changed for Miss Tracy Kay Eaton on 25 January 2013
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Lindsey Davidson as a director
13 Sep 2011 TM01 Termination of appointment of Katie Davidson as a director
13 Sep 2011 AP01 Appointment of Ms Rosalind Angharad Morgan as a director
04 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Robert Joseph O'connell on 1 January 2010