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37 INGLIS ROAD FREEHOLD LIMITED

Company number 04405373

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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)
10 May 2010 AP04 Appointment of Urang Property Management Ltd as a secretary
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
12 Jan 2010 AD01 Registered office address changed from C/O Urang Propererty Management 196 New Kings Road London SW6 4NF on 12 January 2010
23 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for David Johnstone on 9 December 2009
09 Nov 2009 AD01 Registered office address changed from Thames Cottage the Friary Old Windsor SL4 2NS on 9 November 2009
29 Apr 2009 363a Return made up to 27/03/09; full list of members
29 Apr 2009 288c Secretary's change of particulars / diana smith / 05/10/2007
29 Apr 2009 353 Location of register of members
02 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 27/03/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
09 May 2007 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/07
06 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
27 Nov 2006 288a New director appointed
04 Aug 2006 288b Director resigned
20 Jun 2006 363s Return made up to 27/03/06; full list of members
  • 363(287) ‐ Registered office changed on 20/06/06
03 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
05 Jul 2005 288a New secretary appointed
20 Jun 2005 288b Director resigned
18 Jun 2005 288b Secretary resigned
10 May 2005 88(2)R Ad 27/03/02-20/03/05 £ si 1@1
10 May 2005 123 Nc inc already adjusted 21/01/05