1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED
Company number 05324051
- Company Overview for 1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED (05324051)
- Filing history for 1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED (05324051)
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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) |
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26 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
17 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
10 Apr 2014 | TM01 | Termination of appointment of Paul Levetsky as a director | |
14 Mar 2014 | AP01 | Appointment of Mr Robin Gisby as a director | |
26 Feb 2014 | CH01 | Director's details changed for Mrs Claire Elizabeth Channon Horn on 26 February 2014 | |
26 Feb 2014 | AP01 | Appointment of Mrs Claire Elizabeth Channon Horn as a director | |
08 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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16 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
05 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
13 Aug 2012 | AD01 | Registered office address changed from C/O Mr M Tasker Beryl Cottage Blacknest Road Blacknest Alton Hampshire GU34 4PZ United Kingdom on 13 August 2012 | |
13 Aug 2012 | TM02 | Termination of appointment of Paul Levetsky as a secretary | |
13 Aug 2012 | AD01 | Registered office address changed from Top Floor Flat 1 Dingwall Road Wandsworth London SW18 3AZ on 13 August 2012 | |
06 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
09 Apr 2012 | AP03 | Appointment of Mr Mark Tasker as a secretary | |
26 Mar 2012 | AP01 | Appointment of Mrs Jane Tasker as a director | |
16 Feb 2012 | TM01 | Termination of appointment of Toby Mallock as a director | |
05 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
26 Oct 2011 | AD01 | Registered office address changed from 107 North Street Martock Somerset TA12 6EJ on 26 October 2011 | |
16 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
11 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
02 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
30 Jun 2010 | AP03 | Appointment of Paul Levetsky as a secretary |