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54 ALLFARTHING LANE LIMITED

Company number 04461218

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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)
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Aug 2013 AP01 Appointment of Mr Jamie Scott Wood as a director
27 Aug 2013 AP01 Appointment of Ms Flora Kate Mary Mccraith as a director
23 Aug 2013 TM01 Termination of appointment of Jennifer Portalska as a director
23 Aug 2013 TM01 Termination of appointment of Rebecca Duckworth as a director
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Nov 2010 AD01 Registered office address changed from Flat 4 54 Allfarthing Lane Wandsworth London SW18 2AJ on 16 November 2010
26 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Cynthia Diacre on 14 June 2010
24 Jul 2010 CH01 Director's details changed for Rebecca Duckworth on 14 June 2010
24 Jul 2010 CH01 Director's details changed for Jennifer Louise Portalska on 14 June 2010
24 Jul 2010 CH01 Director's details changed for Eleanor Murray on 14 June 2010
10 Jun 2010 AD01 Registered office address changed from 13 Kitchener Road East Finchley London N2 8AS on 10 June 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2009 363a Return made up to 14/06/09; full list of members
01 Sep 2009 287 Registered office changed on 01/09/2009 from flat 3 54 allfarthing lane london SW18 2AJ
03 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Dec 2008 363a Return made up to 14/06/08; full list of members
19 Dec 2008 288c Director and secretary's change of particulars / simon toghill / 07/06/2008