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12 VERSAILLES ROAD LIMITED

Company number 04830195

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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)
26 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Apr 2013 TM01 Termination of appointment of Craig Janes as a director
13 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
13 Jul 2012 AD01 Registered office address changed from C/O Marie Griffith Flat 5 12 Versailles Road London SE20 8AX on 13 July 2012
18 Jun 2012 AP01 Appointment of Roland Harvey Bates as a director
24 Apr 2012 TM01 Termination of appointment of Martin Kirvan as a director
17 Apr 2012 AP03 Appointment of Mr David Morison as a secretary
17 Apr 2012 TM02 Termination of appointment of Marie Griffith as a secretary
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Craig Michael Janes on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Mr Martin Kirvan on 1 October 2009
11 Mar 2010 AD01 Registered office address changed from 9 Mornington Avenue London W14 8UJ on 11 March 2010
10 Mar 2010 AP03 Appointment of Ms Marie Griffith as a secretary
10 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
15 Feb 2010 TM01 Termination of appointment of Paul Motion as a director
15 Feb 2010 TM01 Termination of appointment of Paul Motion as a director
31 Jan 2010 TM02 Termination of appointment of Paul Motion as a secretary
24 Aug 2009 363a Return made up to 11/07/09; no change of members
27 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 11/07/08; full list of members