- Company Overview for 48 AVENUE ROAD LIMITED (04141779)
- Filing history for 48 AVENUE ROAD LIMITED (04141779)
- People for 48 AVENUE ROAD LIMITED (04141779)
- More for 48 AVENUE ROAD LIMITED (04141779)
| 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) |
|---|---|---|---|
| 18 Nov 2014 | AP01 | Appointment of Mr Gwenole Le Blevennec as a director on 18 November 2014 | |
| 23 Oct 2014 | TM01 | Termination of appointment of Richard Martin Evans as a director on 23 October 2014 | |
| 23 Oct 2014 | AD01 | Registered office address changed from C/O Richard Evans 48a Avenue Road Highgate London N6 5DR to 48a Avenue Road Avenue Road London N6 5DR on 23 October 2014 | |
| 23 Oct 2014 | AP01 | Appointment of Mr Amir Aziz Ahmed as a director on 23 October 2014 | |
| 01 Oct 2014 | AA01 | Previous accounting period extended from 31 January 2014 to 31 July 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 15 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 26 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 25 Jan 2012 | AD01 | Registered office address changed from 48 Avenue Road Highgate London N6 5DR on 25 January 2012 | |
| 05 Jul 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 19 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 02 Mar 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Linda Kathryn Sills on 1 November 2009 | |
| 02 Mar 2010 | CH01 | Director's details changed for Richard Martin Evans on 1 November 2009 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 04 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 19 Aug 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 04 Apr 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 02 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 12 Nov 2007 | 288b | Director resigned | |
| 29 Jan 2007 | 363a | Return made up to 16/01/07; full list of members | |
| 29 Jan 2007 | 288a | New director appointed |