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89 MILDMAY ROAD MANAGEMENT COMPANY LIMITED

Company number 04573777

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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)
08 Jan 2014 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 4
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Feb 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders
13 Feb 2011 CH01 Director's details changed for Mr Lyall Stuart Sumner on 12 June 2010
19 Jan 2011 AA Total exemption small company accounts made up to 31 October 2009
19 Jan 2011 AA Total exemption small company accounts made up to 31 October 2007
14 Dec 2010 AD01 Registered office address changed from C/O Lyall Sumner Flat a, 89 Mildmay Road London London N1 4PU England on 14 December 2010
18 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from Flat a Mildmay Road London N1 4PU on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Alberto Anido on 17 November 2009
18 Nov 2009 CH01 Director's details changed for Lyall Stuart Sumner on 17 November 2009
17 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
08 Apr 2009 363a Return made up to 25/10/08; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 11 gatcombe road london N19 4PT
10 Nov 2008 363a Return made up to 25/10/07; full list of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: flat d 89 mildmay road islington london N1 4PU
01 Sep 2007 288b Secretary resigned;director resigned
26 Jul 2007 288a New director appointed
28 Jun 2007 288b Director resigned
03 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
30 Oct 2006 363a Return made up to 25/10/06; full list of members