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46-60 ARUNDEL TERRACE LIMITED

Company number 04425731

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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)
26 Feb 2010 TM01 Termination of appointment of Ringley Shadow Director Limited as a director
26 Feb 2010 AD01 Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 26 February 2010
09 Dec 2009 TM01 Termination of appointment of Warren Colquitt as a director
08 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Jul 2009 363a Return made up to 26/04/09; full list of members
09 Jun 2009 288a Director appointed yee kwing wong
24 Apr 2009 288b Appointment terminated director andrea muller
15 Apr 2009 288b Appointment terminated secretary anthony patterson
15 Apr 2009 288a Director appointed francis benedict hunt davis
15 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Oct 2008 288a Director appointed ringley shadow director LIMITED
30 Oct 2008 287 Registered office changed on 30/10/2008 from 48 arundel terrace london SW13 8DS
11 Jul 2008 288a Director and secretary appointed ringley LIMITED
23 May 2008 363a Return made up to 26/04/08; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 363s Return made up to 26/04/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2006 288a New director appointed
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
21 Sep 2006 288a New secretary appointed
18 Jul 2006 363s Return made up to 26/04/06; full list of members
12 Jun 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned
13 Feb 2006 287 Registered office changed on 13/02/06 from: 58-60 arundel terrace london SW13 8DS