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164 IVERSON ROAD LIMITED

Company number 04922216

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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)
02 Dec 2009 TM02 Termination of appointment of Ann Goldstein as a secretary
02 Dec 2009 TM01 Termination of appointment of Ann Goldstein as a director
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 October 2008
  • GBP 7
26 Nov 2009 AP03 Appointment of Susanne Hildegard Gertraud Becker as a secretary
08 Nov 2009 AR01 Annual return made up to 6 October 2009
21 Sep 2009 288b Appointment terminated director qa nominees LIMITED
03 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
05 Mar 2009 363a Return made up to 06/10/08; full list of members
05 Mar 2009 288b Appointment terminate, director and secretary ann goldstein logged form
05 Mar 2009 288a Director appointed alexandros matsoukis
05 Mar 2009 288a Director appointed lisa coleman
31 Jan 2009 288b Appointment terminate, director and secretary ann goldstein logged form
31 Jan 2009 288a Secretary appointed susanne hildegard gertraud becker
31 Jan 2009 288b Appointment terminated director michele austin
31 Jan 2009 88(2) Ad 07/10/07-06/10/08\gbp si 2@1=2\gbp ic 3/5\
19 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
06 Nov 2007 363s Return made up to 06/10/07; no change of members
04 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
07 Nov 2006 363s Return made up to 06/10/06; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
20 Oct 2005 363s Return made up to 06/10/05; full list of members
03 Oct 2005 AA Accounts for a dormant company made up to 31 October 2004
28 Jun 2005 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
21 Mar 2005 288a New secretary appointed;new director appointed
10 Mar 2004 288a New director appointed