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RADNOR COURT LONDON W2 LIMITED

Company number 04352927

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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 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 5
09 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Nicholas Paul Johnson on 5 January 2013
16 Jan 2013 CH03 Secretary's details changed for Mr Nicholas Paul Johnson on 5 January 2013
22 Jun 2012 TM02 Termination of appointment of Peter Gilbert as a secretary
21 Jun 2012 AD01 Registered office address changed from Corner Lodge Radnor Place London W2 2RU on 21 June 2012
21 Jun 2012 AP03 Appointment of Mr Nicholas Paul Johnson as a secretary
21 Jun 2012 TM01 Termination of appointment of Peter Gilbert as a director
21 Jun 2012 TM02 Termination of appointment of Peter Gilbert as a secretary
16 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
06 May 2011 AA Total exemption full accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
16 Apr 2010 AA Total exemption full accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Nicholas Paul Johnson on 6 January 2010
02 Feb 2010 CH01 Director's details changed for Peter Cobden Gilbert on 6 January 2010
02 Feb 2010 CH01 Director's details changed for Professor Elizabeth Marie Claire Fisher on 6 January 2010
31 Mar 2009 AA Total exemption full accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 06/01/09; full list of members
13 Mar 2008 AA Total exemption full accounts made up to 31 January 2008
04 Feb 2008 363s Return made up to 06/01/08; change of members
  • 363(287) ‐ Registered office changed on 04/02/08
05 Dec 2007 288b Director resigned
22 Mar 2007 AA Total exemption full accounts made up to 31 January 2007