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39 GWENDWR RD (FREEHOLD) LTD

Company number 05273545

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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)
09 Jun 2014 TM01 Termination of appointment of Steven Riddell as a director
14 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 5
13 May 2013 TM02 Termination of appointment of Urang Property Management Limited as a secretary
13 May 2013 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 13 May 2013
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Leanne Ballato as a director
15 May 2012 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 15 May 2012
27 Jan 2012 TM01 Termination of appointment of Samantha Eykn as a director
18 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Samantha Eyken on 10 May 2011
12 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Elizabeth Dennis on 15 April 2010
11 May 2010 AP04 Appointment of Urang Property Management Ltd as a secretary
11 May 2010 CH01 Director's details changed for Samantha Eyken on 15 April 2010
11 May 2010 CH01 Director's details changed for Steven Riddell on 15 April 2010
11 May 2010 CH01 Director's details changed for Leanne Ballato on 15 April 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jun 2009 363a Return made up to 15/06/09; full list of members
22 Jun 2009 287 Registered office changed on 22/06/2009 from c/o urang property management LTD 196 new kings road london SW6 4NF
02 Jun 2009 363a Return made up to 17/04/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from c/o urang LTD 196 new kings road london SW6 4NF