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305 AMHURST ROAD LIMITED

Company number 04591123

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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)
07 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Lai Kuen Wong on 15 November 2010
07 Dec 2010 CH01 Director's details changed for Jasper James Clarke on 15 November 2010
29 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
30 Dec 2009 AP01 Appointment of William Michael Simpson as a director
30 Dec 2009 TM02 Termination of appointment of Edward Jacob as a secretary
30 Dec 2009 TM01 Termination of appointment of Edward Jacob as a director
30 Dec 2009 AP03 Appointment of Lai Kuen Wong as a secretary
30 Dec 2009 AD01 Registered office address changed from 305C Amhurst Road London N16 7UX on 30 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007
22 Jan 2009 363a Return made up to 15/11/08; full list of members
09 Jan 2009 288a Director appointed jasper james clarke
18 Feb 2008 363s Return made up to 15/11/07; change of members
23 Sep 2007 288a New secretary appointed
23 Sep 2007 288b Secretary resigned;director resigned
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
16 Mar 2007 363s Return made up to 15/11/06; full list of members
09 Mar 2007 288a New director appointed
09 Mar 2007 288b Secretary resigned;director resigned
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned;director resigned
17 Nov 2005 363a Return made up to 15/11/05; full list of members