156 AMHURST ROAD LIMITED

Company number 04322697

Date	Type	Description	View / Download
30 Nov 2015	AP01	Appointment of Ms Olena Klymenko as a director on 25 November 2015	(2 pages)
19 Sep 2015	AP03	Appointment of Mr Theo John Margetts Peterson as a secretary on 19 September 2015	(2 pages)
19 Sep 2015	TM02	Termination of appointment of Dominic Guy Millard as a secretary on 19 September 2015	(1 page)
19 Sep 2015	TM02	Termination of appointment of Joanne Cusack as a secretary on 19 September 2015	(1 page)
19 Sep 2015	TM01	Termination of appointment of Mhairi Young as a director on 19 September 2015	(1 page)
19 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
27 Aug 2015	AP01	Appointment of Mr Theo John Margetts Peterson as a director on 1 January 2015	(2 pages)
16 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 4	(7 pages)
01 Aug 2014	AD01	Registered office address changed from Flat 4 156 Amhurst Road London E8 2AZ England to 156 Amhurst Road Flat 3 156 Amhurst Road London E8 2AZ on 1 August 2014	(1 page)
30 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
09 Apr 2014	AP01	Appointment of Ms Amelia Konstanze Margetts Peterson as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Daniel Rea as a director	(1 page)
06 Feb 2014	AD01	Registered office address changed from C/O Company Secretary Flat 3 156 Amhurst Road London E8 2AZ on 6 February 2014	(1 page)
19 Jan 2014	AP03	Appointment of Mr Dominic Guy Millard as a secretary	(2 pages)
19 Jan 2014	TM02	Termination of appointment of Daniel Rea as a secretary	(1 page)
11 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 4	(7 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
17 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(7 pages)
05 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(7 pages)
04 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
30 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
27 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
27 Nov 2010	CH01	Director's details changed for Mhairi Young on 27 November 2010	(2 pages)
27 Nov 2010	CH01	Director's details changed for Mr Daniel Thomas Rea on 27 November 2010	(2 pages)
27 Nov 2010	CH01	Director's details changed for Mr Dominic Guy Millard on 27 November 2010	(2 pages)