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37 DUNOON ROAD MANAGEMENT LIMITED

Company number 05241943

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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)
28 Nov 2011 CH01 Director's details changed for Julian Wheeler on 18 November 2011
28 Nov 2011 CH01 Director's details changed for Georg Auzinger on 18 November 2011
28 Nov 2011 CH01 Director's details changed for Charles Richard Hannaford on 18 November 2011
28 Nov 2011 AD01 Registered office address changed from , 8 Montgomerie Mews, Dunoon Road Forest Hill, London, SE23 3QP on 28 November 2011
07 Apr 2011 TM02 Termination of appointment of Charles Richard Hannaford as a secretary
03 Mar 2011 AP01 Appointment of Jonathan Anandan Ratnasabapathy as a director
15 Nov 2010 TM01 Termination of appointment of Brian Rose as a director
09 Nov 2010 TM01 Termination of appointment of Paul Amos as a director
22 Oct 2010 AP03 Appointment of Charles Richard Hannaford as a secretary
22 Oct 2010 AD01 Registered office address changed from , 5 Montgomerie Mews 37 Dunoon Road, Forest Hill, London, SE23 3QP on 22 October 2010
22 Oct 2010 TM02 Termination of appointment of Paul Amos as a secretary
13 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
17 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
20 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2008 363s Return made up to 27/09/08; full list of members
  • 363(287) ‐ Registered office changed on 22/10/08
  • 363(353) ‐ Location of register of members address changed
21 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Jan 2008 288b Secretary resigned
23 Dec 2007 287 Registered office changed on 23/12/07 from: 1ST floor 19 masons hill, bromley, kent BR2 9HD
20 Dec 2007 288a New secretary appointed
12 Nov 2007 288a New director appointed
19 Oct 2007 288a New director appointed
02 Oct 2007 363s Return made up to 27/09/07; no change of members
08 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
17 Jul 2007 288a New director appointed