- Company Overview for SOUTHERTON ROAD LIMITED (04124841)
- Filing history for SOUTHERTON ROAD LIMITED (04124841)
- People for SOUTHERTON ROAD LIMITED (04124841)
- More for SOUTHERTON ROAD LIMITED (04124841)
| 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) |
|---|---|---|---|
| 05 Dec 2014 | AP01 | Appointment of Rong Wang as a director on 14 April 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Christopher Andrew Olds as a director on 14 April 2014 | |
| 03 Jul 2014 | AA | Total exemption full accounts made up to 29 September 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 11 December 2013
Statement of capital on 2013-12-16
|
|
| 27 Jun 2013 | AA | Total exemption full accounts made up to 29 September 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption full accounts made up to 29 September 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 12 December 2011 | |
| 28 Jun 2011 | AA | Total exemption full accounts made up to 29 September 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 16 December 2010 | |
| 09 Nov 2010 | TM02 | Termination of appointment of Stardata Business Services Limited as a secretary | |
| 09 Nov 2010 | AD01 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 9 November 2010 | |
| 09 Nov 2010 | AP03 | Appointment of Christopher Andrew Olds as a secretary | |
| 15 Jul 2010 | AA | Total exemption full accounts made up to 29 September 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Kay Bedford on 13 December 2009 | |
| 27 Jan 2010 | CH04 | Secretary's details changed for Stardata Business Services Limited on 13 December 2009 | |
| 15 Dec 2009 | TM01 | Termination of appointment of Christopher Olds as a director | |
| 27 Oct 2009 | AP01 | Appointment of Angelo Repole as a director | |
| 20 Oct 2009 | AP01 | Appointment of Christopher Andrew Olds as a director | |
| 14 Oct 2009 | AP01 | Appointment of Christopher Andrew Olds as a director | |
| 15 Sep 2009 | 288b | Appointment terminated director david dyas | |
| 15 Sep 2009 | 288b | Appointment terminated director diana riley | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 14 Jan 2009 | 363a | Return made up to 13/12/08; full list of members |