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50 ROMAN ROAD FREEHOLD LIMITED

Company number 05336761

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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)
25 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Stonedale Property Management Ltd on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Jolanta Nowak on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Dr Catherine Ross on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Beatrice Stern on 1 October 2009
15 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
10 Feb 2009 363a Return made up to 19/01/09; full list of members
09 Feb 2009 288c Secretary's change of particulars / stonedale property management LTD / 09/07/2008
15 Dec 2008 288a Director appointed beatrice stern logged form
15 Dec 2008 288a Director appointed beatrice stern
06 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
18 Jul 2008 288b Appointment terminated director joseph davidson
09 Jul 2008 288b Appointment terminated secretary roger southam
09 Jul 2008 288a Director appointed jolanta nowak
09 Jul 2008 288a Secretary appointed stonedale property management LTD
09 Jul 2008 287 Registered office changed on 09/07/2008 from 16TH floor tower building 11 york road london SE1 7NX
05 Jun 2008 288b Appointment terminated director anna hansell
05 Jun 2008 288a Director appointed dr catherine mary ross
19 Feb 2008 363s Return made up to 19/01/08; full list of members
  • 363(288) ‐ Secretary resigned
17 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned
01 Dec 2007 88(2)R Ad 01/11/07--------- £ si 4@1=4 £ ic 46/50
14 Nov 2007 AA Accounts made up to 31 January 2007
01 Nov 2007 288a New secretary appointed