197/199 CAMBERWELL NEW ROAD LIMITED
Company number 04925360
- Company Overview for 197/199 CAMBERWELL NEW ROAD LIMITED (04925360)
- Filing history for 197/199 CAMBERWELL NEW ROAD LIMITED (04925360)
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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) |
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02 Nov 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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05 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
12 May 2014 | AP01 | Appointment of Miss Hannah Kathryn Parrott as a director | |
21 Jan 2014 | AAMD | Amended accounts made up to 31 October 2012 | |
19 Nov 2013 | TM01 | Termination of appointment of Paul Bridges as a director | |
14 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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14 Oct 2013 | AP01 | Appointment of Ms Collette Redding as a director | |
14 Oct 2013 | TM01 | Termination of appointment of Frances Warrington as a director | |
14 Oct 2013 | CH03 | Secretary's details changed for Mr Daniel Graham Mulligan on 1 October 2013 | |
03 Sep 2013 | TM01 | Termination of appointment of Leonard Fida as a director | |
03 Sep 2013 | TM01 | Termination of appointment of Daniel Mulligan as a director | |
31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
03 Jan 2013 | AD01 | Registered office address changed from 197B Camberwell New Road London SE5 0TJ on 3 January 2013 | |
02 Jan 2013 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
20 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
12 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
25 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
29 Dec 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
18 Nov 2010 | TM02 | Termination of appointment of Claudia Winergerst as a secretary | |
17 Nov 2010 | AP03 | Appointment of Mr Daniel Graham Mulligan as a secretary | |
23 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 10 February 2008
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30 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
23 Nov 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders |