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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)
06 Nov 2009 TM01 Termination of appointment of David Wright as a director
06 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Feb 2009 363a Return made up to 31/01/09; full list of members
02 Feb 2009 288c Director and secretary's change of particulars / jessica kirker / 31/01/2009
02 Feb 2009 287 Registered office changed on 02/02/2009 from flat 2 3 exeter road london NW2 4SJ
28 Jan 2009 288a Director appointed mr david richard wright
28 Jan 2009 288b Appointment terminated director marcus ward
20 Jan 2009 288b Appointment terminated director alison paine
20 Jan 2009 288b Appointment terminated secretary marcus ward
20 Jan 2009 288a Secretary appointed dr jessica mary kirker
20 Jan 2009 288a Director appointed dr jessica mary kirker
01 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
19 Feb 2008 363a Return made up to 31/01/08; full list of members
29 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
26 Feb 2007 363s Return made up to 31/01/07; full list of members
06 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
15 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2005 AA Total exemption full accounts made up to 31 January 2005
23 Mar 2005 288b Secretary resigned
23 Mar 2005 287 Registered office changed on 23/03/05 from: 13 deacon place caterham surrey CR3 5FN
23 Mar 2005 363s Return made up to 31/01/05; full list of members
07 May 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Mar 2004 363s Return made up to 31/01/04; full list of members
16 Feb 2004 288a New secretary appointed
06 Feb 2004 88(2)R Ad 31/01/03--------- £ si 2@1=2 £ ic 1/3