- Company Overview for 2 NEVERN ROAD LIMITED (05176735)
- Filing history for 2 NEVERN ROAD LIMITED (05176735)
- People for 2 NEVERN ROAD LIMITED (05176735)
- More for 2 NEVERN ROAD LIMITED (05176735)
| 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) |
|---|---|---|---|
| 28 Aug 2013 | AP04 | Appointment of Northwood Registrars Limited as a secretary | |
| 28 Aug 2013 | TM02 | Termination of appointment of Ghp Registrars Limited as a secretary | |
| 27 Aug 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 27 Aug 2013 | CH01 | Director's details changed for Philippe Fabre on 27 August 2013 | |
| 27 Aug 2013 | CH04 | Secretary's details changed for Ghp Registrars Limited on 27 August 2013 | |
| 03 Jun 2013 | AD01 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 3 June 2013 | |
| 05 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Jul 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Jul 2008 | 363a | Return made up to 12/07/08; full list of members | |
| 16 Jul 2008 | 288c | Director's change of particulars / david hardcastle / 01/01/2008 | |
| 07 Jul 2008 | 288b | Appointment terminated director amir jamshidiat | |
| 07 Jul 2008 | 288b | Appointment terminated director fryderyk rdultowski | |
| 07 Jul 2008 | 288a | Director appointed philippe fabre | |
| 22 Oct 2007 | 288b | Director resigned | |
| 31 Jul 2007 | 363a | Return made up to 12/07/07; full list of members | |
| 31 Jul 2007 | 288c | Director's particulars changed | |
| 12 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |