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9 POMFRET ROAD LIMITED

Company number 04074768

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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)
10 Aug 2015 AA Total exemption full accounts made up to 30 September 2014
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
21 Jan 2015 AP01 Appointment of Mr Thomas Ivan Brooks as a director on 21 January 2015
25 Jul 2014 TM02 Termination of appointment of Amy Adams as a secretary on 25 July 2014
25 Jul 2014 TM01 Termination of appointment of Eleanor Smith as a director on 25 July 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3
26 Nov 2013 AA Total exemption full accounts made up to 30 September 2013
01 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
29 May 2013 AA Total exemption full accounts made up to 30 September 2012
15 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
05 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
25 May 2012 AP01 Appointment of Miss Marisha Donna Laudan as a director
22 Nov 2011 AP01 Appointment of Mr Armeet Panesar as a director
26 Oct 2011 TM01 Termination of appointment of Nicholas Amey as a director
01 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
05 Nov 2010 TM01 Termination of appointment of James Morgan as a director
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Eleanor Smith on 31 May 2010
31 May 2010 CH01 Director's details changed for James Gwyn Morgan on 31 May 2010
31 May 2010 CH01 Director's details changed for Nicholas Amey on 31 May 2010
25 May 2010 AA Total exemption full accounts made up to 30 September 2009
10 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jul 2009 363a Return made up to 18/07/09; full list of members
01 Aug 2008 363a Return made up to 23/07/08; full list of members