25 TANKERVILLE ROAD LONDON LIMITED
Company number 04630310
- Company Overview for 25 TANKERVILLE ROAD LONDON LIMITED (04630310)
- Filing history for 25 TANKERVILLE ROAD LONDON LIMITED (04630310)
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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) |
|---|---|---|---|
| 21 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 09 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 24 Mar 2013 | TM02 | Termination of appointment of Thomas Crouch as a secretary | |
| 24 Mar 2013 | AP03 | Appointment of Mr Loris Guinetti as a secretary | |
| 07 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 04 Nov 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 19 Nov 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 09 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 09 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 09 Oct 2010 | AP01 | Appointment of Mr Olivier Jose Guy Collini as a director | |
| 15 Sep 2010 | AP01 | Appointment of Mr Vasileios Kaimakis as a director | |
| 12 Sep 2010 | TM01 | Termination of appointment of Kate Todd as a director | |
| 18 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Kate Todd on 17 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Konrad Gerhardus Du Plessis on 17 January 2010 | |
| 18 Jan 2010 | CH03 | Secretary's details changed for Thomas Crouch on 17 January 2010 | |
| 14 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 14 Aug 2009 | 288b | Appointment terminated director patrick goubel | |
| 14 Aug 2009 | 288b | Appointment terminated secretary alison moores | |
| 14 Aug 2009 | 288a | Secretary appointed thomas crouch | |
| 13 Mar 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 31 Dec 2008 | 363s | Return made up to 07/01/08; change of members | |
| 27 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 26 Mar 2008 | 288a | Director appointed konrad gerhardus du plessis |