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N19 DEVELOPMENTS LIMITED

Company number 04124917

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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)
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 15
09 Jan 2015 AD01 Registered office address changed from 15 Duncan Terrace London N1 8B2 to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 9 January 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 15
16 Jan 2014 CH01 Director's details changed for Robert Abriam Uy Tustain on 30 September 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AP01 Appointment of Kay Parkes as a director
20 Mar 2012 AP01 Appointment of Nicholas Woolf as a director
20 Mar 2012 TM01 Termination of appointment of Yoram Allon as a director
19 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
19 Jan 2012 TM01 Termination of appointment of Joanna Lewinski as a director
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Robert Abriam Uy Tustain on 1 October 2009
25 Feb 2010 CH01 Director's details changed for George Knott on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Joanna Louise Lewinski on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Yoram Allon on 1 October 2009
19 Feb 2010 TM01 Termination of appointment of Nicholas Ryan as a director
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 13/12/08; full list of members