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35 UNION ROAD LIMITED

Company number 04598115

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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)
01 Dec 2016 AP01 Appointment of Mrs Katharine Jaquita Stinson as a director on 22 June 2015
01 Dec 2016 TM01 Termination of appointment of John Nicholas Digweed as a director on 22 June 2015
01 Dec 2016 CH03 Secretary's details changed for Sarah Jane Crouch on 1 August 2015
21 Oct 2016 AA Micro company accounts made up to 30 November 2015
19 Oct 2016 AD01 Registered office address changed from 35 Union Road London SW4 6JG to 196 Chesterfield Drive Sevenoaks TN13 2EH on 19 October 2016
01 Dec 2015 AR01 Annual return made up to 22 November 2015 no member list
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 22 November 2014 no member list
08 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 22 November 2013 no member list
06 Jan 2014 CH03 Secretary's details changed for Sarah Jane Crouch on 1 January 2014
21 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 22 November 2012 no member list
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Feb 2012 AR01 Annual return made up to 22 November 2011 no member list
27 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Apr 2011 AR01 Annual return made up to 22 November 2010 no member list
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Feb 2010 AR01 Annual return made up to 22 November 2009 no member list
18 Feb 2010 CH01 Director's details changed for Julia Helen Fontaine on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Joanne Cecily Smith on 18 February 2010
18 Feb 2010 CH01 Director's details changed for John Nicholas Digweed on 18 February 2010
26 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Jan 2009 363a Annual return made up to 22/11/08
01 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007