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6 COLEHERNE ROAD LTD

Company number 05234003

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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)
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 CH01 Director's details changed for Christian Loyd Court on 1 September 2010
07 Sep 2010 CH01 Director's details changed for Alexander Platon on 1 September 2010
06 Sep 2010 AD02 Register inspection address has been changed
30 Jun 2010 AP04 Appointment of United Company Secretaries as a secretary
30 Jun 2010 TM02 Termination of appointment of Andrew Cutler as a secretary
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
27 Nov 2009 AD01 Registered office address changed from 25 Oaks Road Tenterden TN30 6RD on 27 November 2009
03 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Mar 2009 288b Appointment terminated secretary jonathan halse
24 Mar 2009 288a Secretary appointed andrew john burleigh cutler
24 Mar 2009 287 Registered office changed on 24/03/2009 from 6 empress place london SW6 1TT
08 Sep 2008 363a Return made up to 01/09/08; full list of members
08 Sep 2008 288c Director's change of particulars / theo otten / 06/09/2008
08 Sep 2008 288b Appointment terminated director michelle bogdon
08 Sep 2008 288c Director's change of particulars / alexander platou / 06/09/2008
02 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
08 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
19 Sep 2007 363a Return made up to 01/09/07; full list of members
30 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
15 Aug 2007 88(2)R Ad 18/01/07--------- £ si 5@1=5 £ ic 5/10
23 Feb 2007 288a New director appointed
09 Feb 2007 287 Registered office changed on 09/02/07 from: 6 coleherne rd london SW10 9BP