- Company Overview for 79 ELSHAM ROAD LIMITED (04404517)
- Filing history for 79 ELSHAM ROAD LIMITED (04404517)
- People for 79 ELSHAM ROAD LIMITED (04404517)
- More for 79 ELSHAM ROAD LIMITED (04404517)
| 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 May 2016 | AD01 | Registered office address changed from C/O J a Gordon Stewart & Company 29 Greenside Road London W12 9JQ to 79 Elsham Road London W14 8HH on 3 May 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 12 Apr 2016 | TM02 | Termination of appointment of Julian Alistair Gordon Stewart as a secretary on 4 April 2016 | |
| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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| 12 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 30 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 05 Apr 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 13 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 13 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 15 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 03 Apr 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 13 Apr 2010 | AP01 | Appointment of Ms Denise Julie Doff as a director | |
| 13 Apr 2010 | AP01 | Appointment of Mr Andrew David Peter Scorey as a director | |
| 07 Apr 2010 | TM01 | Termination of appointment of Lee Sharrocks as a director | |
| 23 Mar 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Konstantinos Korallis on 4 January 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Dominique Louis Lambert on 4 January 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Lee Michael Sharrocks on 4 January 2010 | |
| 17 Dec 2009 | TM01 | Termination of appointment of Andrew Feilden as a director | |
| 18 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 Mar 2009 | 363a | Return made up to 09/03/09; full list of members | |
| 14 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 |