45 SCHUBERT ROAD LIMITED

Company number 04541105

Date	Type	Description	View / Download
08 May 2015	CH01	Director's details changed for Mr Daniel Thomas Sullivan on 10 April 2015	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Simon John Dalby as a director on 7 October 2014	(1 page)
13 May 2014	AR01	Annual return made up to 15 April 2014 no member list	(3 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 May 2013	AP01	Appointment of Mr Daniel Thomas Sullivan as a director	(2 pages)
22 Apr 2013	AR01	Annual return made up to 15 April 2013 no member list	(3 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
15 May 2012	AR01	Annual return made up to 18 April 2012 no member list	(4 pages)
14 May 2012	CH01	Director's details changed for Simon John Dalby on 14 May 2012	(2 pages)
14 May 2012	AP04	Appointment of Urang Property Management Ltd as a secretary	(2 pages)
14 May 2012	TM01	Termination of appointment of Daniel Sullivan as a director	(1 page)
14 May 2012	CH01	Director's details changed for Sophia Verdon Roe on 14 May 2012	(2 pages)
03 May 2012	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 3 May 2012	(2 pages)
02 Feb 2012	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary	(1 page)
12 Oct 2011	AP01	Appointment of Mr Daniel Sullivan as a director	(2 pages)
26 Sep 2011	AR01	Annual return made up to 20 September 2011 no member list	(4 pages)
31 Aug 2011	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(3 pages)
30 Aug 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 30 August 2011	(2 pages)
25 Aug 2011	AA	Total exemption full accounts made up to 30 September 2010	(4 pages)
09 Nov 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
06 Oct 2010	AR01	Annual return made up to 20 September 2010 no member list	(4 pages)
06 Oct 2010	TM01	Termination of appointment of Tatum White as a director	(1 page)
10 May 2010	AP01	Appointment of Simon John Dalby as a director	(4 pages)