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93 GLOUCESTER AVENUE LIMITED

Company number 04372851

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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)
18 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Erin Moran as a director
11 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Apr 2011 AP01 Appointment of Mr Christian Davis as a director
17 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
17 Feb 2011 TM01 Termination of appointment of Leif Kvaal as a director
16 Feb 2011 TM01 Termination of appointment of Leif Kvaal as a director
12 May 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Andrew David Culpin on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Leif Christian Kvaal on 15 February 2010
17 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Oct 2009 AP01 Appointment of Ms Erin Moran as a director
21 Sep 2009 287 Registered office changed on 21/09/2009 from c/o p f bloomer 93 gloucester avenue london NW1 8LB
05 Aug 2009 288b Appointment terminated director david bloomer
05 Aug 2009 288b Appointment terminated secretary paula bloomer
15 Jul 2009 288a Secretary appointed mr andrew david culpin
15 Jul 2009 288a Director appointed mr andrew david culpin
08 May 2009 AA Total exemption small company accounts made up to 29 February 2008
08 May 2009 288b Appointment terminated director hanno fry
16 Feb 2009 363a Return made up to 13/02/09; full list of members
19 Mar 2008 363a Return made up to 13/02/08; full list of members