- Company Overview for 305 AMHURST ROAD LIMITED (04591123)
- Filing history for 305 AMHURST ROAD LIMITED (04591123)
- People for 305 AMHURST ROAD LIMITED (04591123)
- More for 305 AMHURST ROAD LIMITED (04591123)
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 |