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50 CHARLEVILLE ROAD LIMITED

Company number 04261718

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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)
03 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
07 Jun 2011 CH04 Secretary's details changed for Urang Property Management Ltd on 6 June 2011
11 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Graham Campbell on 15 March 2010
11 May 2010 CH01 Director's details changed for Henry Shelford on 15 March 2010
11 May 2010 CH01 Director's details changed for Katie Garrod on 15 March 2010
11 May 2010 CH01 Director's details changed for Nathan Bruce Hay on 15 March 2010
11 May 2010 AP04 Appointment of a secretary
10 May 2010 AP04 Appointment of a secretary
07 May 2010 AP04 Appointment of Urang Property Management Ltd as a secretary
07 May 2010 TM02 Termination of appointment of C/O Urang Property Management as a secretary
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AD01 Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 12 January 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Nov 2009 CH04 Secretary's details changed for A Mansell & Co Limited on 2 November 2009
28 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
07 Oct 2009 AD01 Registered office address changed from C/O Mansell & Co 483 Merton Road London SW18 5LE on 7 October 2009
21 Jan 2009 287 Registered office changed on 21/01/2009 from, calder & co, 1 regent street, london, SW1Y 4NW
19 Dec 2008 363a Return made up to 31/07/08; full list of members