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19 ALL SAINTS ROAD LIMITED

Company number 05008265

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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)
10 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 5
26 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from C/O T M Wood, Edwins 17 All Saints Road London W11 1HA United Kingdom on 10 January 2011
10 Jan 2011 TM02 Termination of appointment of Teresa Wood as a secretary
19 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Mar 2010 AP01 Appointment of Jennifer Jane Saunders as a director
22 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
22 Jan 2010 AD01 Registered office address changed from 19 All Saints Road London W11 1HE on 22 January 2010
22 Jan 2010 CH01 Director's details changed for William Edwin Wood on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Haq Nawaz Quereshi on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Camilla Ann Lowther on 22 January 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
17 Mar 2009 363a Return made up to 07/01/09; full list of members
16 Mar 2009 288b Appointment terminated director anthony brookes
05 Dec 2008 363a Return made up to 07/01/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from 19 all saints road london W11 1HE
04 Dec 2008 353 Location of register of members
04 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
04 Dec 2008 190 Location of debenture register
01 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007