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58 HURON ROAD LIMITED

Company number 04913684

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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)
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 3
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
28 Sep 2012 AP01 Appointment of Emily Clara Jane Halton as a director
19 Sep 2012 TM01 Termination of appointment of Matthew Robinson as a director
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Mar 2012 CH01 Director's details changed for Philippa Jane Day on 15 March 2012
16 Mar 2012 AP03 Appointment of Philippa Day as a secretary
16 Mar 2012 AD01 Registered office address changed from 58 Huron Road London SW17 8RD on 16 March 2012
15 Mar 2012 TM02 Termination of appointment of Matthew Robinson as a secretary
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Philippa Jane Day on 26 September 2010
27 Sep 2010 CH01 Director's details changed for Edward Toby James Davies on 26 September 2010
27 Sep 2010 CH01 Director's details changed for Matthew Brett Robinson on 26 September 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
06 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 26/09/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363a Return made up to 26/09/07; full list of members
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New secretary appointed
16 Aug 2007 288b Director resigned