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39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED

Company number 04109075

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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)
08 Dec 2013 TM01 Termination of appointment of James Eagan as a director
20 Sep 2013 AP01 Appointment of Dr Amish Gandhi as a director
20 Sep 2013 TM02 Termination of appointment of James Eagan as a secretary
05 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Dec 2011 AP01 Appointment of Mr Zacharias Yannakoudakis as a director
03 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Massimiclano Tedeschi as a director
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jan 2010 AD01 Registered office address changed from Flat 2 39 Dennington Park Road London NW6 1BB on 14 January 2010
14 Jan 2010 AP03 Appointment of Ms Altynay Davletova as a secretary
14 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Massimiclano Tedeschi on 16 November 2009
14 Dec 2009 CH01 Director's details changed for Mr Johnathan Peter Batchelor Hirst on 16 November 2009
14 Dec 2009 CH01 Director's details changed for Altynay Davletova on 16 November 2009
14 Dec 2009 CH01 Director's details changed for Emma Pettit on 16 November 2009
14 Dec 2009 CH01 Director's details changed for Mr James Eagan on 16 November 2009
11 Nov 2009 TM01 Termination of appointment of Richard Lloyd as a director
11 Nov 2009 AP01 Appointment of Ms Gillian Elizabeth Sagar as a director
26 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 16/11/08; full list of members
03 Dec 2008 288c Director and secretary's change of particulars / james eagan / 01/07/2008