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51 CAVENDISH ROAD LIMITED

Company number 04905451

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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)
13 Oct 2009 AP03 Appointment of Mr Anthony George Huntley as a secretary
13 Oct 2009 TM02 Termination of appointment of Penelope Brooke as a secretary
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jun 2009 288a Director appointed daniel hoogeveen
23 Sep 2008 363a Annual return made up to 19/09/08
23 Sep 2008 288b Appointment terminated director naomi brooke
15 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363s Annual return made up to 19/09/07
16 Oct 2007 288a New director appointed
16 Oct 2007 288b Director resigned
14 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Oct 2006 363s Annual return made up to 19/09/06
05 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Oct 2005 363s Annual return made up to 19/09/05
  • 363(288) ‐ Director's particulars changed
07 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Nov 2004 288a New director appointed
12 Oct 2004 288b Director resigned
28 Sep 2004 363s Annual return made up to 19/09/04
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 287 Registered office changed on 22/07/04 from: flat 1-51 cavendish road london SW12 0BL
22 Jul 2004 288b Secretary resigned
22 Jul 2004 288a New secretary appointed
19 Sep 2003 NEWINC Incorporation