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NORWOOD ROAD MANAGEMENT (136-138) LIMITED

Company number 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)
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
  • RES13 ‐ Appoint new director/secretary 14/02/2017
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
  • GBP 11
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
  • GBP 10
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
  • GBP 10
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