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50 TEIGNMOUTH ROAD LIMITED

Company number 05022894

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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)
06 Apr 2016 TM01 Termination of appointment of Christophe Plouvier as a director on 15 September 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
14 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 5
12 May 2014 AA Total exemption small company accounts made up to 31 January 2014
07 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 5
07 May 2014 AP01 Appointment of Mr Samit Patel as a director
07 May 2014 TM01 Termination of appointment of Benjamin Hamburger as a director
16 May 2013 AA Total exemption small company accounts made up to 31 January 2013
04 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 January 2012
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
24 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Mr Christophe Plouvier as a director
24 May 2011 CH01 Director's details changed for Benjamin Hamburger on 20 May 2011
24 May 2011 CH03 Secretary's details changed for Dr Reecha Sofat on 20 May 2011
24 May 2011 CH01 Director's details changed for Akash Sachdeva on 20 May 2011
23 May 2011 TM01 Termination of appointment of Elena Ripley as a director
25 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
18 May 2009 AA Total exemption small company accounts made up to 31 January 2009
12 May 2009 363a Return made up to 02/05/09; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from, flat 1 50 teignmouth road, london, london, NW2 4DX
01 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 22/01/08; full list of members