35 AGATE ROAD (MANAGEMENT) LIMITED
Company number 05378671
- Company Overview for 35 AGATE ROAD (MANAGEMENT) LIMITED (05378671)
- Filing history for 35 AGATE ROAD (MANAGEMENT) LIMITED (05378671)
- People for 35 AGATE ROAD (MANAGEMENT) LIMITED (05378671)
- More for 35 AGATE ROAD (MANAGEMENT) LIMITED (05378671)
| 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) |
|---|---|---|---|
| 15 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 15 Mar 2013 | TM01 | Termination of appointment of Andrew Birse as a director | |
| 15 Mar 2013 | AP01 | Appointment of Ms Valerie Jane Friend as a director | |
| 29 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 11 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 04 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 07 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 07 Mar 2010 | CH01 | Director's details changed for Alice Patricia Rugheimer on 28 February 2010 | |
| 07 Mar 2010 | CH01 | Director's details changed for Andrew Alexander Birse on 28 February 2010 | |
| 11 Sep 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 04 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 17 Nov 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 19 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 01 Feb 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 16 Aug 2007 | 288b | Secretary resigned;director resigned | |
| 16 Aug 2007 | 288a | New director appointed | |
| 22 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
| 16 Mar 2007 | 88(2)R | Ad 31/01/07--------- £ si 1@1=1 £ ic 2/3 | |
| 31 Jan 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 30 Jan 2007 | 287 | Registered office changed on 30/01/07 from: flat 3 35 agate road london W6 0AL | |
| 07 Sep 2006 | 287 | Registered office changed on 07/09/06 from: acre house 11-15 william road london NW1 3ER | |
| 09 Mar 2006 | 363a | Return made up to 01/03/06; full list of members | |
| 10 Mar 2005 | 88(2)R | Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2 |