37 BLACKHEATH ROAD (MANAGEMENT) LIMITED

Company number 04929853

Date	Type	Description	View / Download
17 Jun 2015	TM01	Termination of appointment of Felipe Poveda Palacios as a director on 14 November 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 4	(5 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
20 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 4	(5 pages)
07 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
14 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
08 Mar 2012	AP01	Appointment of Mrs Nayle Mehmet Sitki as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Felipe Poveda Palacios as a director	(2 pages)
14 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
21 Aug 2011	TM01	Termination of appointment of Kirsty Grosz as a director	(1 page)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
16 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
16 Oct 2010	CH01	Director's details changed for Kirsty Margaret Grosz on 1 October 2010	(2 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
03 Jun 2010	TM01	Termination of appointment of John Wilkinson as a director	(1 page)
03 Jun 2010	TM02	Termination of appointment of John Wilkinson as a secretary	(1 page)
29 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(7 pages)
29 Oct 2009	CH01	Director's details changed for Kirsty Margaret Grosz on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for John Wilkinson on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Gregory Edwards on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Samantha Patricia Chalmers on 28 October 2009	(2 pages)
20 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
22 Oct 2008	363a	Return made up to 13/10/08; full list of members	(5 pages)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)