59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED
Company number 05343443
- Company Overview for 59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED (05343443)
- Filing history for 59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED (05343443)
- People for 59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED (05343443)
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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) |
|---|---|---|---|
| 28 Feb 2014 | TM01 | Termination of appointment of Johanna Green as a director | |
| 20 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 05 Feb 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 16 Apr 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 11 Apr 2013 | CH01 | Director's details changed for Johanna Green on 26 January 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 08 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 29 Mar 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 14 Mar 2011 | AD01 | Registered office address changed from , Top Floor Flat, 59 Haldon Road, Wandsworth, London, SW18 1QF on 14 March 2011 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 24 Mar 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 24 Mar 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 25 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 11 Apr 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 19 Dec 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
| 19 Dec 2007 | 287 | Registered office changed on 19/12/07 from: ground floor flat, 59 haldon, road, wandsworth, london, SW18 1QF | |
| 19 Dec 2007 | 288a | New secretary appointed | |
| 19 Dec 2007 | 288a | New director appointed | |
| 25 Mar 2007 | 363s |
Return made up to 26/01/07; full list of members
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| 01 Sep 2006 | AA | Total exemption small company accounts made up to 25 January 2006 | |
| 07 Mar 2006 | 363s | Return made up to 26/01/06; full list of members | |
| 06 Jul 2005 | 88(2)R | Ad 26/01/05--------- £ si 1@1=1 £ ic 1/2 |