- Company Overview for 190 MELLISON ROAD LIMITED (04352276)
- Filing history for 190 MELLISON ROAD LIMITED (04352276)
- People for 190 MELLISON ROAD LIMITED (04352276)
- More for 190 MELLISON ROAD LIMITED (04352276)
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 May 2015 | CH03 | Secretary's details changed for Edmund Martyn Probyn on 19 May 2015 | |
19 May 2015 | CH01 | Director's details changed for Emma Thomas on 19 May 2015 | |
28 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
|
|
14 Aug 2014 | AP04 | Appointment of Block Management Uk Ltd as a secretary on 14 August 2014 | |
14 Aug 2014 | AD01 | Registered office address changed from 17 Grove Vale East Dulwich London SE22 8ET to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 14 August 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Pavilion London Plc as a director on 15 July 2014 | |
15 Jul 2014 | TM02 | Termination of appointment of Pavilion London Plc as a secretary on 15 July 2014 | |
16 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
|
|
08 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
24 Sep 2013 | TM01 | Termination of appointment of a director | |
13 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
18 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
12 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
20 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
07 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
16 Sep 2010 | TM01 | Termination of appointment of Rupert Dalton as a director | |
16 Sep 2010 | AP01 | Appointment of Mr John Robert Hopkins as a director | |
21 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
21 Jan 2010 | CH02 | Director's details changed for Pavilion London Plc on 1 October 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Emma Thomas on 20 January 2010 | |
21 Jan 2010 | CH01 | Director's details changed for Rupert Jonathan Favager Dalton on 1 October 2009 | |
21 Jan 2010 | CH04 | Secretary's details changed for Pavilion London Plc on 20 January 2010 | |
26 Feb 2009 | AA | Accounts for a dormant company made up to 31 January 2009 |