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55 DAFFORNE ROAD LIMITED

Company number 05221426

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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)
12 Sep 2012 AP01 Appointment of Mr Luke Pickering as a director
25 Jun 2012 TM01 Termination of appointment of Robert Clarke as a director
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Miss Jaclyn Billington as a director
24 May 2011 AP01 Appointment of Mr Leigh Greenwood as a director
24 May 2011 AA Accounts for a dormant company made up to 30 September 2010
24 May 2011 TM01 Termination of appointment of Fraser Reid as a director
24 May 2011 TM01 Termination of appointment of Michael Gibbins as a director
07 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Fraser Muir Reid on 3 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Robert Clarke on 3 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Michael Gibbins on 3 September 2010
27 May 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Sep 2009 363a Return made up to 03/09/09; full list of members
09 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Sep 2008 288a Director appointed mr robert clarke
04 Sep 2008 363a Return made up to 03/09/08; full list of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from suite 14 zeal house 8 deer park road london SW19 3GY
04 Sep 2008 353 Location of register of members
03 Sep 2008 190 Location of debenture register
03 Sep 2008 288c Director's change of particulars / michael gibbins / 03/09/2008
03 Sep 2008 288c Director's change of particulars / fraser reid / 03/09/2008
03 Sep 2008 288b Appointment terminated director lewis neal
14 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007