- Company Overview for 25 QUEEN'S ROAD LIMITED (04064736)
- Filing history for 25 QUEEN'S ROAD LIMITED (04064736)
- People for 25 QUEEN'S ROAD LIMITED (04064736)
- More for 25 QUEEN'S ROAD LIMITED (04064736)
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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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
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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
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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
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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 |