28 SOTHEBY ROAD MANAGEMENT COMPANY LIMITED
Company number 05579371
- Company Overview for 28 SOTHEBY ROAD MANAGEMENT COMPANY LIMITED (05579371)
- Filing history for 28 SOTHEBY ROAD MANAGEMENT COMPANY LIMITED (05579371)
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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) |
|---|---|---|---|
| 22 Dec 2015 | AP03 | Appointment of Mrs Chloe Ann Bennett as a secretary on 18 December 2015 | |
| 22 Dec 2015 | TM02 | Termination of appointment of Melissa Kate Everitt as a secretary on 18 December 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 14 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 13 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 22 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 28 Aug 2012 | AP01 | Appointment of Gregory John Bennett as a director | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 Jun 2010 | TM02 | Termination of appointment of James Lipscombe as a secretary | |
| 18 Jun 2010 | TM01 | Termination of appointment of James Lipscombe as a director | |
| 18 Jun 2010 | AP01 | Appointment of Benjamin Shawn Everitt as a director | |
| 18 Jun 2010 | AP03 | Appointment of Melissa Kate Everitt as a secretary | |
| 12 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 07 Oct 2009 | TM01 | Termination of appointment of Zahra Sachak as a director | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 20 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 20 Oct 2008 | 287 | Registered office changed on 20/10/2008 from the garden flat 28 sotheby road london N5 2UR | |
| 20 Oct 2008 | 353 | Location of register of members |