39 EDITH ROAD LIMITED

Company number 04153945

Date	Type	Description	View / Download
02 Dec 2013	AP01	Appointment of Mr Richard Bargrave Henniker Wilson as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr James Bellhouse Gaskell as a director	(2 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AP01	Appointment of Ms Hannah Callaghan as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Joanna Macleod as a director	(1 page)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
23 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
26 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
20 Mar 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
06 Feb 2009	363a	Return made up to 05/02/08; full list of members	(6 pages)
06 Feb 2009	353	Location of register of members	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from tps estates the office gunsfield lodge compton drive romsey hampshire SO51 6ES	(1 page)
06 Feb 2009	288a	Secretary appointed mr nigel douglas cross	(1 page)
06 Feb 2009	190	Location of debenture register	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from flat 3 39 edith road west kensington london W14 0TH	(1 page)
05 Feb 2009	288b	Appointment terminated secretary kewmars bozorgmehr	(1 page)
05 Feb 2009	288b	Appointment terminated director lisa perkins	(1 page)
05 Feb 2009	288b	Appointment terminated director lorraine hickey	(1 page)
08 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)

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