- Company Overview for 21 COLLINGHAM ROAD LIMITED (05267373)
- Filing history for 21 COLLINGHAM ROAD LIMITED (05267373)
- People for 21 COLLINGHAM ROAD LIMITED (05267373)
- More for 21 COLLINGHAM ROAD LIMITED (05267373)
| 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) |
|---|---|---|---|
| 19 Mar 2015 | AD01 | Registered office address changed from , Quadrant Property Management Ltd, Kennedy House 115 Hammersmith Road, London, W14 0QH to 10 Hollywood Road London United Kingdom SW10 9HY on 19 March 2015 | |
| 19 Mar 2015 | TM02 | Termination of appointment of Quadrant Property Management Limited as a secretary on 17 March 2015 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 05 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 30 Oct 2013 | TM01 | Termination of appointment of Catherine Zennstrom as a director | |
| 26 Jun 2013 | AP01 | Appointment of Lisa-Jane Anderson as a director | |
| 09 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AP01 | Appointment of Mrs Catherine Suzanne Zennstrom as a director | |
| 30 Sep 2010 | TM01 | Termination of appointment of Julian Muir as a director | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Sep 2010 | AD02 | Register inspection address has been changed | |
| 29 Sep 2010 | AD01 | Registered office address changed from , 16 Northfields Prospect, Putney Bridge Rod, London, SW18 1PE on 29 September 2010 | |
| 29 Sep 2010 | TM02 | Termination of appointment of Josephine Muir as a secretary | |
| 29 Sep 2010 | AP01 | Appointment of Maria Sofia Miranda as a director | |
| 29 Sep 2010 | AP04 | Appointment of Quadrant Property Management Limited as a secretary | |
| 27 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 16 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Dec 2008 | 363a | Return made up to 22/10/08; full list of members | |
| 16 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 |