116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED
Company number 05010200
- Company Overview for 116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED (05010200)
- Filing history for 116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED (05010200)
- People for 116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED (05010200)
- More for 116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED (05010200)
| 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) |
|---|---|---|---|
| 04 Feb 2015 | AD02 | Register inspection address has been changed from 116a Sunningfields Road London NW4 4RE England to 116a Sunningfields Road London NW4 4RE | |
| 04 Feb 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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| 04 Feb 2015 | AD02 | Register inspection address has been changed to 116a Sunningfields Road London NW4 4RE | |
| 04 Feb 2015 | CH01 | Director's details changed for Paul Hodgson on 1 August 2014 | |
| 03 Oct 2014 | AP01 | Appointment of Paul Hodgson as a director on 1 August 2014 | |
| 15 Sep 2014 | AP01 | Appointment of Ms Weronika Malgorzata Greba as a director on 1 August 2014 | |
| 24 Jul 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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| 04 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 17 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 29 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 28 Jan 2012 | TM02 | Termination of appointment of Joscelin Olsen as a secretary | |
| 26 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 25 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 02 Aug 2010 | AP01 | Appointment of Mr Ray Mathew Koshy as a director | |
| 02 Mar 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Suzanne Elizabeth Becker on 8 January 2010 | |
| 06 Jan 2010 | TM01 | Termination of appointment of Lee Lewis as a director | |
| 11 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 27 Jan 2009 | 363a | Return made up to 08/01/09; full list of members | |
| 04 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 23 Jan 2008 | 363a | Return made up to 08/01/08; full list of members | |
| 23 Jan 2008 | 288a | New secretary appointed |