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24 DURHAM TERRACE LIMITED

Company number 04190903

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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)
11 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5
24 Mar 2016 AP01 Appointment of Mr Manfred John Noemdo as a director on 18 January 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Mar 2016 TM01 Termination of appointment of Ian Campbell Knox as a director on 18 January 2016
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5
28 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 5
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of Sarah Cartwright as a director
18 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AP01 Appointment of Mr Edward Barber as a director
31 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AD01 Registered office address changed from 24B Durham Terrace London W2 5PB on 2 August 2011
25 Jul 2011 TM01 Termination of appointment of Ingrid Music as a director
24 Jul 2011 TM01 Termination of appointment of Ingrid Music as a director
24 Jul 2011 CH03 Secretary's details changed for Mr Ian James Wyness on 22 July 2010
04 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
02 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
15 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Ian Campbell Knox on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Miss Tamsin Corbally on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Sarah Cartwright on 11 March 2010