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220 BALHAM HIGH ROAD LIMITED

Company number 04270760

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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)
29 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
21 Jan 2013 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 21 January 2013
21 Jan 2013 TM02 Termination of appointment of Urang Property Management Limited as a secretary
23 Nov 2012 AP01 Appointment of Mr Adrian Anthony Reed as a director
25 May 2012 CH01 Director's details changed for Yousif Al Aldhami on 25 May 2012
11 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Helen Haines on 11 May 2012
11 May 2012 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 11 May 2012
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Sep 2011 AP01 Appointment of Mr Kenneth Francis Munn as a director
24 Aug 2011 AP01 Appointment of Miss Denise Breslin as a director
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Yousif Al Aldhami on 6 June 2011
06 Jun 2011 CH01 Director's details changed for Helen Haines on 6 June 2011
13 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Yousif Al Aldhami on 15 April 2010
13 May 2010 CH01 Director's details changed for Helen Haines on 15 April 2010
13 May 2010 CH04 Secretary's details changed for Urang Property Management Limited on 15 April 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Return made up to 15/04/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF
13 May 2009 190 Location of debenture register
13 May 2009 353 Location of register of members