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DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED

Company number 04491738

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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)
06 Sep 2015 AD01 Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to 16 Champion Grove London SE5 8BW on 6 September 2015
21 May 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jan 2015 AD01 Registered office address changed from 240 Blackfriars Road London SE1 8NW to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 16 January 2015
27 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
16 Jul 2014 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014
12 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Oct 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Alexandra Clare Minton Haines on 16 August 2012
09 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Rosalind Anne Rosemary Hanby on 22 July 2010
28 Oct 2010 CH01 Director's details changed for Alexandra Clare Minton Haines on 22 July 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Oct 2009 363a Return made up to 24/07/09; full list of members
02 Oct 2009 288c Director's change of particulars / alexandra haines / 01/05/2009
27 May 2009 AA Total exemption full accounts made up to 31 July 2008
27 Nov 2008 363s Return made up to 22/07/08; no change of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Sep 2007 363s Return made up to 22/07/07; no change of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Nov 2006 363s Return made up to 22/07/06; full list of members