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69 ELSHAM ROAD LIMITED

Company number 04195386

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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)
10 Jun 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Omar Mohsin on 21 February 2013
21 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Feb 2013 AP01 Appointment of Mr Omar Mohsin as a director
19 Feb 2013 TM01 Termination of appointment of Michael Rolt as a director
19 Feb 2013 CH03 Secretary's details changed for Omar Mohsin on 19 February 2013
31 Jan 2013 AD01 Registered office address changed from 69B Elsham Road London W14 8HD on 31 January 2013
01 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Michael Peter Rolt on 6 April 2010
28 Apr 2010 CH01 Director's details changed for William Ballantyne on 6 April 2010
28 Apr 2010 CH01 Director's details changed for Angus Whistler Mackintosh on 6 April 2010
24 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 06/04/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Feb 2009 288a Director appointed michael peter rolt
25 Apr 2008 363a Return made up to 06/04/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from 69A elsham road london W14 8HD
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed