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63 UPPER TOLLINGTON PARK LIMITED

Company number 05287671

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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)
24 Jul 2016 AP03 Appointment of Mr Michalakis Ioannou Louca as a secretary on 1 October 2009
21 Mar 2016 CH01 Director's details changed for Geraldine Quinn on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Geraldine Quinn on 21 March 2016
21 Mar 2016 AD01 Registered office address changed from 63 Upper Tollington Park London N4 4DD to 63 Upper Tollington Park London London N4 4DD on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Mr Michalakis Ioannou Louca on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Janet Haig Pollock on 21 March 2016
22 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 3
23 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
23 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 3
23 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 3
28 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
31 Dec 2009 AP01 Appointment of Mr Michalakis Ioannou Louca as a director
31 Dec 2009 CH01 Director's details changed for Geraldine Quinn on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Janet Haig Pollock on 31 December 2009
31 Dec 2009 TM01 Termination of appointment of Martin Shrosbree as a director
31 Dec 2009 TM02 Termination of appointment of Malcolm Taylor as a secretary
12 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008