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15 GIRDLERS ROAD LIMITED

Company number 04084599

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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)
16 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Charles Alexander Christie on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Alexandra Gill on 16 October 2009
16 Oct 2009 CH04 Secretary's details changed for Blenheims Estate and Asset Management on 16 October 2009
17 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 05/10/08; full list of members
01 Nov 2008 288a Director appointed charles alexander christie
01 Sep 2008 288b Appointment terminated director julie bell
20 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jan 2008 363s Return made up to 05/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2007 288c Secretary's particulars changed
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jun 2007 287 Registered office changed on 08/06/07 from: unit 5, 5 kensington church street, london, W8 4LD
12 Dec 2006 363s Return made up to 05/10/06; full list of members
20 Sep 2006 287 Registered office changed on 20/09/06 from: marsh & parsons, first floor, 9 kensington church st, london W8 4LF
31 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
03 Apr 2006 288a New director appointed
21 Mar 2006 288b Director resigned
16 Nov 2005 363s Return made up to 05/10/05; change of members
25 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
28 Jul 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
08 Apr 2005 AA Accounts for a dormant company made up to 31 October 2003
18 Mar 2005 363s Return made up to 05/10/04; no change of members
  • 363(287) ‐ Registered office changed on 18/03/05
18 Mar 2005 288a New secretary appointed