379 CLAPHAM ROAD (FREEHOLD) LIMITED

Company number 05553908

Date	Type	Description	View / Download
12 Apr 2010	TM01	Termination of appointment of Lucie Clapp as a director	(1 page)
19 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(5 pages)
25 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
22 Dec 2008	AAMD	Amended accounts made up to 30 September 2007	(5 pages)
01 Oct 2008	363a	Return made up to 05/09/08; full list of members	(5 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
28 Sep 2007	363a	Return made up to 05/09/07; full list of members	(4 pages)
03 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
16 Mar 2007	288a	New director appointed	(1 page)
30 Oct 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)
28 Sep 2006	288b	Director resigned	(2 pages)
16 May 2006	88(2)R	Ad 30/04/06--------- £ si 4@1=4 £ ic 1/5	(2 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Business matters 03/04/06	(3 pages)
26 Apr 2006	122	Div 03/04/06	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	CERTNM	Company name changed bpc 2088 LIMITED\certificate issued on 21/03/06	(2 pages)
05 Sep 2005	NEWINC	Incorporation	(18 pages)