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538 KINGS ROAD LIMITED

Company number 04316918

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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)
19 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Acain Roussel on 5 November 2009
19 Nov 2009 CH01 Director's details changed for Alba Maria Grazia Bellotto on 5 November 2009
19 Nov 2009 CH01 Director's details changed for Peter Alexander O'gorman on 5 November 2009
19 Nov 2009 CH01 Director's details changed for Trudi Linda Ballard on 5 November 2009
04 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 05/11/08; full list of members
25 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Dec 2007 363s Return made up to 05/11/07; full list of members
  • 363(288) ‐ Director resigned
04 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Jan 2007 288a New director appointed
30 Jan 2007 363s Return made up to 05/11/06; full list of members
11 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Mar 2006 363s Return made up to 05/11/05; full list of members
28 Feb 2006 288b Director resigned
29 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Dec 2004 363s Return made up to 05/11/04; full list of members
  • 363(287) ‐ Registered office changed on 15/12/04
15 Dec 2004 287 Registered office changed on 15/12/04 from: 3A carlton road new malden surrey KT3 3AJ
31 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Dec 2003 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2003 287 Registered office changed on 30/12/03 from: flat c 538 kings road london SW10 0UB
26 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Mar 2003 363s Return made up to 05/11/02; full list of members
  • 363(287) ‐ Registered office changed on 03/03/03
05 Feb 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
12 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03