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109, SELHURST ROAD LIMITED

Company number 05435298

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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)
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
27 May 2011 AP01 Appointment of Mr Aris Marcou as a director
27 May 2011 AD01 Registered office address changed from the Glebe House Chiddingstone Edenbridge Kent TN8 7AH on 27 May 2011
26 May 2011 TM01 Termination of appointment of Wendy Nunn as a director
26 May 2011 TM01 Termination of appointment of Stephen Clacy as a director
26 May 2011 TM02 Termination of appointment of Stephen Clacy as a secretary
26 May 2011 AP01 Appointment of Mr Jignesh Doshi as a director
05 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 30 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 26/04/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Sep 2008 363a Return made up to 26/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Sep 2007 363s Return made up to 26/04/07; full list of members
  • 363(287) ‐ Registered office changed on 04/09/07
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Secretary resigned;director resigned
28 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
08 May 2006 363a Return made up to 26/04/06; full list of members
08 May 2006 287 Registered office changed on 08/05/06 from: 3RD floor, 41-43, broad street hereford herefordshire WR4 9AR
26 Apr 2005 NEWINC Incorporation