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414-416 FULHAM ROAD LIMITED

Company number 05033795

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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 Feb 2015 CH01 Director's details changed for Carol Ann Doyle on 6 February 2014
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
04 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
29 Apr 2014 TM01 Termination of appointment of Deborah Pavey as a director
14 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Carol Ann Doyle on 31 July 2012
28 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Maria Donn as a director
08 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Deborah June Amica Pavey on 4 February 2011
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
23 Feb 2010 AD02 Register inspection address has been changed
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 04/02/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Oct 2008 288c Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP
25 Feb 2008 363a Return made up to 04/02/08; full list of members
21 Feb 2008 288c Director's particulars changed
09 Nov 2007 353 Location of register of members