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78 DOODS ROAD LIMITED

Company number 04885866

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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)
24 Sep 2015 AR01 Annual return made up to 3 September 2015 no member list
01 May 2015 TM01 Termination of appointment of Jennifer Anne Jones as a director on 30 March 2015
01 May 2015 TM01 Termination of appointment of Paul Michael Bennett as a director on 30 March 2015
28 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Apr 2015 AD01 Registered office address changed from C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ to C/O Malins Management Ltd Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG on 17 April 2015
02 Feb 2015 AP01 Appointment of Kate Penman as a director on 5 January 2015
07 Jan 2015 AP01 Appointment of Mr Pablo Verdejo-Carratala as a director on 29 December 2014
07 Jan 2015 TM01 Termination of appointment of Paul Michael Hunt as a director on 6 January 2015
30 Sep 2014 AR01 Annual return made up to 3 September 2014 no member list
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 3 September 2013 no member list
13 Sep 2013 AP01 Appointment of Ms Anna-Maria Vaughan as a director
12 Sep 2013 TM01 Termination of appointment of Nathaniel Bracegirdle as a director
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 3 September 2012 no member list
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Feb 2012 TM02 Termination of appointment of Paul Bennett as a secretary
02 Feb 2012 AD01 Registered office address changed from Appartment 6 Wraycroft 78 Doods Road Reigate Surrey RH2 0NR England on 2 February 2012
05 Sep 2011 AR01 Annual return made up to 3 September 2011 no member list
05 Sep 2011 AD01 Registered office address changed from Flat 6 78 Doods Road Reigate Surrey RH20NR England - Uk on 5 September 2011
04 Sep 2011 CH01 Director's details changed for Mr Paul Michael Bennett on 4 September 2011
04 Sep 2011 CH01 Director's details changed for Ms Jennifer Anne Jones on 4 September 2011
04 Sep 2011 CH01 Director's details changed for Mr Nathaniel Bracegirdle on 4 September 2011
04 Sep 2011 CH01 Director's details changed for Timothy Ian Home on 4 September 2011
04 Sep 2011 CH01 Director's details changed for Rebecca Lucie Wade on 4 September 2011