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55 CROMFORD ROAD LIMITED

Company number 05069614

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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)
30 May 2013 AD01 Registered office address changed from Norwood Grange Norwood Lane Iver Buckinghamshire SL0 0EW on 30 May 2013
29 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
29 May 2013 AP03 Appointment of Mr Ian David Holden as a secretary
29 May 2013 TM02 Termination of appointment of John Hall as a secretary
29 May 2013 AP01 Appointment of Mr Ian David Holden as a director
29 May 2013 TM01 Termination of appointment of John Hall as a director
07 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 6 April 2012
01 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
06 May 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Apr 2009 363a Return made up to 10/03/09; full list of members
16 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
12 Jun 2008 363s Return made up to 10/03/08; no change of members
  • 363(288) ‐ Secretary resigned director resigned
13 Jul 2007 288a New secretary appointed;new director appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: 4 purves road london NW10 5SU
27 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
14 Apr 2007 363s Return made up to 10/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
03 Jun 2006 AA Total exemption full accounts made up to 31 March 2005
25 Apr 2006 363a Return made up to 10/03/06; full list of members
25 Apr 2006 288c Director's particulars changed
29 Apr 2005 287 Registered office changed on 29/04/05 from: 55 cromford road london SW18 1PA