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13 ELSYNGE ROAD LIMITED

Company number 05091739

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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)
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 4
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Arkadi De Rakoff on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Lucy Anne Williams on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Paul William Frank Rasmussen on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Timothy Davies on 1 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 22/03/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
21 Oct 2008 288b Appointment terminated secretary arkadi de rakoff
21 Oct 2008 288a Secretary appointed paul rasmussen
18 Apr 2008 363s Return made up to 22/03/08; change of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from 13 elsynge road london SW18 2HW
16 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
29 Aug 2007 288a New director appointed
22 Jun 2007 288b Director resigned
18 Apr 2007 363s Return made up to 22/03/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 30 April 2006