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28/29 WEMYSS ROAD MANAGEMENT LIMITED

Company number 05553651

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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)
07 Aug 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
17 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Sep 2012 TM01 Termination of appointment of Evangelos Kotzagiorgis as a director
12 Sep 2012 AP01 Appointment of Louise Anne Eustice as a director
12 Sep 2012 AP01 Appointment of Steven Christopher Eustice as a director
12 Sep 2012 TM01 Termination of appointment of Kyriaki Tzogani as a director
05 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Sep 2010 TM01 Termination of appointment of Russell Holloway as a director
07 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of a director
06 Jul 2010 TM01 Termination of appointment of Maud De Visscher as a director
06 Jul 2010 TM01 Termination of appointment of Claire Williamson as a director
05 Jul 2010 TM01 Termination of appointment of Daniel Gal as a director
14 May 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Sep 2009 363a Return made up to 05/09/09; full list of members
10 Sep 2008 363a Return made up to 05/09/08; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Oct 2007 363a Return made up to 05/09/07; full list of members
10 Oct 2007 353 Location of register of members
21 Sep 2007 288a New secretary appointed
19 Sep 2007 287 Registered office changed on 19/09/07 from: 74 wimpole street london W1G 9RR