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379 CLAPHAM ROAD (FREEHOLD) LIMITED

Company number 05553908

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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)
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Nov 2015 AP03 Appointment of Mr Robert Eugene Steel as a secretary on 12 November 2015
10 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 5
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 5
21 Nov 2014 CH01 Director's details changed for Miss Annaliese Rogers on 11 September 2013
21 Nov 2014 CH03 Secretary's details changed for Mr Hakeem Olarenwaju Anjorin on 28 October 2014
21 Nov 2014 CH01 Director's details changed for Mr Hakeem Olarenwaju Anjorin on 28 October 2014
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Nov 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 5
09 Nov 2013 AP01 Appointment of Mr Guillaume Jean Patrick Norbert Gazeau-Lacorne as a director
09 Nov 2013 TM01 Termination of appointment of Simo Dragicevic as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AP01 Appointment of Mr Robert Steel as a director
22 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of Alexandra Doucas as a director
01 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jan 2012 AP01 Appointment of Miss Alexandra Doucas as a director
30 Jan 2012 AP01 Appointment of Miss Annaliese Rogers as a director
25 Nov 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Dec 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
04 Dec 2010 CH01 Director's details changed for Pooja Dhiman on 1 January 2010
04 Dec 2010 TM01 Termination of appointment of Andrew Moody as a director
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009