- Company Overview for 76 ELSHAM ROAD LIMITED (04187057)
- Filing history for 76 ELSHAM ROAD LIMITED (04187057)
- People for 76 ELSHAM ROAD LIMITED (04187057)
- More for 76 ELSHAM ROAD LIMITED (04187057)
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) |
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06 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
31 Mar 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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31 Mar 2015 | AP01 | Appointment of Mr Gerard Alexander Beelaerts Van Blokland as a director on 9 December 2014 | |
31 Mar 2015 | TM01 | Termination of appointment of Clare Elizabeth Haynes as a director on 9 December 2014 | |
31 Mar 2015 | CH01 | Director's details changed for Simone Pelizzoli on 1 January 2015 | |
31 Mar 2015 | AP03 | Appointment of Mr Hamid Mahmood as a secretary on 31 March 2015 | |
09 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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14 Apr 2014 | CH01 | Director's details changed for Miss Clare Elizabeth Haynes on 26 March 2012 | |
17 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
06 Apr 2013 | AD01 | Registered office address changed from C/O Clare Haynes 76D Elsham Road London W14 8HH United Kingdom on 6 April 2013 | |
06 Apr 2013 | CH01 | Director's details changed | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
16 Apr 2012 | CH01 | Director's details changed for Mr Giles Kerr on 26 March 2012 | |
01 Apr 2012 | TM01 | Termination of appointment of Harriet Melville as a director | |
02 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
30 Aug 2011 | AP01 | Appointment of Miss Clare Elizabeth Haynes as a director | |
30 Aug 2011 | AP01 | Appointment of Mr Giles Kerr as a director | |
03 Aug 2011 | AD01 | Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD on 3 August 2011 | |
03 Aug 2011 | TM02 | Termination of appointment of Andrew Isaac as a secretary | |
09 Jun 2011 | AP03 | Appointment of Mr Andrew Mark Isaac as a secretary | |
30 Mar 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
30 Mar 2011 | TM01 | Termination of appointment of Andrew Maxwell as a director |