- Company Overview for 26 DYNE ROAD LIMITED (04069831)
- Filing history for 26 DYNE ROAD LIMITED (04069831)
- People for 26 DYNE ROAD LIMITED (04069831)
- More for 26 DYNE ROAD LIMITED (04069831)
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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06 Jun 2012 | AD01 | Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom on 6 June 2012 | |
22 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
22 Jul 2011 | AD04 | Register(s) moved to registered office address | |
22 Jul 2011 | AD02 | Register inspection address has been changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom | |
24 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
28 Oct 2010 | AD01 | Registered office address changed from C/O C/O William Courtney-Hatcher 26a Dyne Road London NW6 7XE England on 28 October 2010 | |
02 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
28 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Sep 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
23 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
23 Sep 2010 | CH01 | Director's details changed for Jack Douglas Canning on 1 October 2009 | |
23 Sep 2010 | AD02 | Register inspection address has been changed | |
25 May 2010 | TM01 | Termination of appointment of Louise Nicol as a director | |
25 May 2010 | AP03 | Appointment of Mr David Courtney-Hatcher as a secretary | |
25 May 2010 | TM02 | Termination of appointment of Louise Nicol as a secretary | |
25 May 2010 | AD01 | Registered office address changed from 99 Lower Mortlake Road Richmond Surrey TW9 2LW United Kingdom on 25 May 2010 | |
16 Mar 2010 | AP01 | Appointment of Mrs Renate Katharina Courtney-Hatcher as a director | |
16 Mar 2010 | AP01 | Appointment of Mr David Perry Courtney-Hatcher as a director | |
15 Mar 2010 | TM01 | Termination of appointment of Tessa Graham as a director | |
10 Jul 2009 | 363a | Return made up to 10/07/09; full list of members | |
26 Jun 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
19 Aug 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
10 Jul 2008 | 363a | Return made up to 10/07/08; full list of members | |
10 Jul 2008 | 288a | Secretary appointed miss louise margaret nicol |