NORWOOD ROAD MANAGEMENT (136-138) LIMITED
Company number 04119989
- Company Overview for NORWOOD ROAD MANAGEMENT (136-138) LIMITED (04119989)
- Filing history for NORWOOD ROAD MANAGEMENT (136-138) LIMITED (04119989)
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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) |
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26 Mar 2017 | TM01 | Termination of appointment of Veronica Chavannes as a director on 14 March 2017 | |
21 Mar 2017 | TM02 | Termination of appointment of Richard Benoit as a secretary on 20 March 2017 | |
21 Mar 2017 | AD01 | Registered office address changed from 7 Choumert Mews Choumert Road London SE15 4BD to 136-138 Norwood Road London SE24 9AY on 21 March 2017 | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
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09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 May 2016 | TM01 | Termination of appointment of Richard Benoit as a director on 18 May 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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14 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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15 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
05 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
04 Jan 2010 | CH01 | Director's details changed for Mr Richard Benoit on 4 January 2010 | |
04 Jan 2010 | CH01 | Director's details changed for Veronica Chavannes on 4 January 2010 | |
04 Jan 2010 | CH03 | Secretary's details changed for Mr Richard Benoit on 4 January 2010 | |
04 Jan 2010 | CH03 | Secretary's details changed for Mr Richard Benoit on 4 January 2010 | |
16 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |