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5 TYRWHITT ROAD LIMITED

Company number 04151431

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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)
20 Feb 2012 CH01 Director's details changed for Sarah Stokes on 17 February 2012
18 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Feb 2012 CH01 Director's details changed for Darren Leslie Jones on 5 February 2012
31 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
20 Oct 2010 AP01 Appointment of Mr Cristiano Testi as a director
03 Oct 2010 TM01 Termination of appointment of Robert Page as a director
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Sarah Stokes on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Robert James Page on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mr Philip King Melaney on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Darren Leslie Jones on 3 February 2010
02 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
26 Feb 2009 363a Return made up to 31/01/09; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from 5B tyrwhitt road brockley london SE4 1QD
26 Feb 2009 288a Secretary appointed mr philip king melaney
26 Feb 2009 288b Appointment terminated secretary sarah stokes
26 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 31/01/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
05 Mar 2007 363s Return made up to 31/01/07; full list of members
15 Dec 2006 AAMD Amended accounts made up to 31 January 2006
15 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
20 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed