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94 MELROSE AVENUE LIMITED

Company number 04491580

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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)
23 Sep 2014 CH01 Director's details changed for Ms Emma Louise Murrell on 23 September 2014
23 Sep 2014 AD01 Registered office address changed from Flat 2 94 Melrose Avenue London NW2 4JT United Kingdom to 94 Melrose Avenue London NW2 4JT on 23 September 2014
23 Sep 2014 CH01 Director's details changed for Mr Anthony Richard Nieto on 23 September 2014
23 Sep 2014 CH01 Director's details changed for Mr Michael Breen on 23 September 2014
23 Sep 2014 CH01 Director's details changed for Mr Anthony Richard Nieto on 23 September 2014
23 Sep 2014 CH03 Secretary's details changed for Mr Michael Breen on 23 September 2014
23 Sep 2014 AD01 Registered office address changed from 94 Melrose Avenue Willesden Green London NW2 4JT to 94 Melrose Avenue London NW2 4JT on 23 September 2014
23 Sep 2014 CH01 Director's details changed for Mr Michael Breen on 23 September 2014
07 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Anthony Richard Nieto
11 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3
11 Aug 2014 CH01 Director's details changed for Mr Anthony Richard Nieto on 11 August 2014
03 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 3
04 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
04 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
06 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
04 Aug 2011 AP01 Appointment of Mr Anthony Richard Nieto as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 07/09/2014
04 Aug 2011 TM01 Termination of appointment of Joao Gomes Isidoro as a director
16 Aug 2010 CH01 Director's details changed for Mr Joao Gomes Isidoro on 14 August 2010
01 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Michael Breen on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Joao Gomes Isidoro on 22 July 2010