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3 EXETER ROAD MANAGEMENT COMPANY LTD

Company number 04654109

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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)
05 Feb 2016 CH01 Director's details changed for Mr Miguel Martins Silva Rodrigues on 8 April 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
07 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 3
07 Feb 2015 CH01 Director's details changed for Mr Liam Sean Duffy on 7 August 2014
07 Feb 2015 CH01 Director's details changed for Mrs Jessica Mary Kirker on 7 February 2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 3
15 Feb 2014 CH01 Director's details changed for Mr Liam Sean Duffy on 15 February 2014
17 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Feb 2013 AD01 Registered office address changed from 3 Exeter Road London NW2 4SJ United Kingdom on 2 February 2013
02 Feb 2013 AD01 Registered office address changed from 3 Exeter Road Flat One London NW2 4SJ on 2 February 2013
02 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mrs Jessica Mary Kirker on 21 October 2010
21 Oct 2010 CH03 Secretary's details changed for Dr Jessica Mary Kirker on 21 October 2010
13 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
13 Oct 2010 AP01 Appointment of Mr Liam Sean Duffy as a director
12 Oct 2010 TM01 Termination of appointment of Stephen Douglas as a director
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Stephen Boyd Douglas on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Dr Jessica Mary Kirker on 2 February 2010
07 Nov 2009 AP01 Appointment of Mr Miguel Martins Silva Rodrigues as a director