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39 MANOR DRIVE SURBITON LIMITED

Company number 05281981

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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)
02 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
06 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
17 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 2
21 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
27 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
30 Nov 2011 AP03 Appointment of Ms Agnieszka Murawska as a secretary
09 Nov 2011 TM02 Termination of appointment of Elisabeth Tobin as a secretary
26 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Gemma Rosemary Wildig on 24 November 2009
12 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
15 Jun 2009 288a Director appointed gemma rosemary wildig
05 Jun 2009 288b Appointment terminated director lindsay avery
01 Dec 2008 363a Return made up to 09/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
05 Dec 2007 363a Return made up to 09/11/07; full list of members
27 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
29 Mar 2007 288a New director appointed
28 Mar 2007 288b Director resigned
16 Jan 2007 363a Return made up to 09/11/06; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 30 November 2005