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38 FERME PARK ROAD LONDON LIMITED

Company number 04569417

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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)
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Dec 2015 TM01 Termination of appointment of Robert Alexander Scarlett as a director on 10 December 2015
13 Dec 2015 AP01 Appointment of Mr Paul Williams as a director on 10 December 2015
13 Dec 2015 TM01 Termination of appointment of Clare Barrow as a director on 10 December 2015
13 Dec 2015 AP01 Appointment of Mrs Keiko Ichikawa as a director on 10 December 2015
21 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 4
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
30 Jul 2014 AA Micro company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 4
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Feb 2010 TM01 Termination of appointment of Hannah Caukill as a director
12 Feb 2010 TM01 Termination of appointment of Craig Caukill as a director
12 Feb 2010 AP01 Appointment of Robert Scarlett as a director
12 Feb 2010 AP01 Appointment of Clare Barrow as a director
19 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 CH01 Director's details changed for Nikki Leonard on 22 October 2009
16 Nov 2009 CH01 Director's details changed for Claire Maria Robinson on 22 October 2009