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18 CHARLEVILLE ROAD LIMITED

Company number 05184979

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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)
23 Jul 2013 TM01 Termination of appointment of Billie Lee as a director
22 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TG on 20 July 2012
20 Jul 2012 CH01 Director's details changed for Camilla May Lambert on 20 July 2012
26 Mar 2012 TM01 Termination of appointment of Emma Kenyon as a director
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
02 Aug 2011 TM01 Termination of appointment of Carol Shea as a director
07 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Carol Shea on 1 May 2010
02 Sep 2010 CH01 Director's details changed for Camilla May Lambert on 1 May 2010
02 Sep 2010 CH01 Director's details changed for Emma Kenyon on 1 May 2010
14 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009
29 Jul 2009 363a Return made up to 20/07/09; full list of members
27 May 2009 AA Accounts for a dormant company made up to 31 July 2008
19 Aug 2008 363s Return made up to 20/07/08; no change of members
04 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Nov 2007 363s Return made up to 20/07/07; change of members
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288b Director resigned
26 Jul 2007 288a New secretary appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: 18 charleville road london W14 9JH
21 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006