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35 HURON ROAD LIMITED

Company number 04849508

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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)
30 Sep 2011 AP01 Appointment of Mr Stephen Edward James Timbrell as a director
30 Sep 2011 AD01 Registered office address changed from Flat 2 35 Huron Road London SW17 8RE on 30 September 2011
29 Sep 2011 TM02 Termination of appointment of Robert Johnson as a secretary
29 Sep 2011 TM01 Termination of appointment of Robert Johnson as a director
29 Sep 2011 AP03 Appointment of Miss Roseanne Thompson as a secretary
28 Jun 2011 AAMD Amended accounts made up to 31 July 2010
23 May 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Oct 2010 AP01 Appointment of Miss Roseanne Thompson as a director
07 Oct 2010 AR01 Annual return made up to 29 July 2010 no member list
07 Oct 2010 CH01 Director's details changed for David Sydenham Clarke on 1 January 2010
07 Oct 2010 TM01 Termination of appointment of Susanna Marchant as a director
07 Oct 2010 CH01 Director's details changed for Robert Nathaniel Johnson on 1 January 2010
04 Mar 2010 AR01 Annual return made up to 29 July 2009 no member list
18 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Annual return made up to 29/07/08
29 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Sep 2008 363a Annual return made up to 29/07/07
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006
31 Oct 2006 363s Annual return made up to 29/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2006 288a New secretary appointed;new director appointed
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned