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102 FELLOWS ROAD NW3 LIMITED

Company number 05232127

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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)
16 Sep 2009 363a Return made up to 15/09/09; full list of members
16 Sep 2009 288c Secretary's change of particulars / michael curen / 15/09/2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Jan 2009 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
18 Sep 2008 363a Return made up to 15/09/08; full list of members
07 Apr 2008 288b Appointment terminated secretary helga rainer
02 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Oct 2007 363a Return made up to 15/09/07; full list of members
12 Apr 2007 288a New secretary appointed
21 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
19 Oct 2006 363s Return made up to 15/09/06; full list of members
  • 363(287) ‐ Registered office changed on 19/10/06
17 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Mar 2006 288a New secretary appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288b Secretary resigned;director resigned
15 Mar 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed;new director appointed
09 Feb 2006 363s Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/02/06
13 Dec 2005 288b Director resigned
13 Dec 2005 88(2)R Ad 01/11/05-30/11/05 £ si 1@1=1 £ ic 4/5
13 Dec 2005 288b Secretary resigned
22 Nov 2004 88(2)R Ad 15/09/04--------- £ si 3@1=3 £ ic 1/4
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New director appointed
12 Nov 2004 288b Director resigned