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56 ANERLEY PARK LIMITED

Company number 04787433

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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)
07 Jun 2012 CH03 Secretary's details changed for Mrs Gillian Dianne Thompson on 1 November 2011
07 Jun 2012 AP01 Appointment of Miss Anna Kozlowska as a director
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Mar 2012 AP01 Appointment of Miss Kate Elizabeth Hebden as a director
05 Mar 2012 AD01 Registered office address changed from Flat 9 56 Anerley Park London Bromley SE20 8ND on 5 March 2012
28 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
28 Jun 2011 TM01 Termination of appointment of Samantha Moss as a director
28 Jun 2011 AP03 Appointment of Mrs Gillian Dianne Thompson as a secretary
30 Mar 2011 TM02 Termination of appointment of Samantha Moss as a secretary
30 Mar 2011 TM02 Termination of appointment of Samantha Moss as a secretary
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Mar 2011 TM01 Termination of appointment of Samantha Moss as a director
03 Sep 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Ms Samantha Jane Moss on 4 June 2010
02 Sep 2010 CH01 Director's details changed for Ms Samantha Jane Moss on 4 June 2010
02 Sep 2010 CH01 Director's details changed for Ruth Buxbaum on 4 June 2010
02 Sep 2010 CH01 Director's details changed for Marie Clements on 4 June 2010
02 Sep 2010 CH01 Director's details changed for Benjamin John Morris on 4 June 2010
02 Sep 2010 CH01 Director's details changed for Carole Victoria Hardy on 4 June 2010
02 Sep 2010 CH03 Secretary's details changed for Samantha Jane Moss on 4 June 2010
21 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
29 Jun 2009 363a Return made up to 04/06/09; full list of members
13 Oct 2008 288a Director and secretary appointed samantha jane moss
13 Oct 2008 288a Director appointed marie clements
13 Oct 2008 288b Appointment terminated secretary marie clements