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192 FERNHEAD ROAD LONDON W9 LIMITED

Company number 04568132

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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)
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3
23 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3
23 Oct 2013 AD01 Registered office address changed from 192 Fernhead Road London W9 on 23 October 2013
09 May 2013 AP01 Appointment of Miss Anna Olivia Brook as a director
08 May 2013 TM02 Termination of appointment of Ian Appleton as a secretary
08 May 2013 TM01 Termination of appointment of Ian Appleton as a director
11 Apr 2013 AA Total exemption full accounts made up to 31 March 2013
10 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
12 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Nikki Jacqueline Carter on 25 September 2010
25 Sep 2010 CH01 Director's details changed for Ian Appleton on 25 September 2010
25 Sep 2010 CH01 Director's details changed for Susan Langan on 25 September 2010
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
25 Sep 2009 363a Return made up to 21/09/09; full list of members
30 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 21/09/08; full list of members
03 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
24 Sep 2007 363a Return made up to 21/09/07; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 31 March 2006