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5 NETHERBY ROAD RTE (FREEHOLD) COMPANY LIMITED

Company number 05617897

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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)
12 May 2014 AR01 Annual return made up to 15 April 2014 no member list
07 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2013 AR01 Annual return made up to 15 April 2013 no member list
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
02 May 2012 AR01 Annual return made up to 15 April 2012 no member list
02 May 2012 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2 May 2012
29 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 15 April 2011 no member list
07 Jun 2011 CH04 Secretary's details changed for Urang Property Management Limited on 1 April 2011
07 Jun 2011 CH01 Director's details changed for Narayanan Nambiar on 1 April 2011
27 Apr 2011 AP01 Appointment of Mr. Shamus Paul Maxwell as a director
13 May 2010 AR01 Annual return made up to 15 April 2010 no member list
13 May 2010 TM01 Termination of appointment of Emma Quig as a director
13 May 2010 CH01 Director's details changed for Natalie Louise Fudge on 10 March 2010
13 May 2010 CH01 Director's details changed for Davide Bonomi on 10 March 2010
13 May 2010 CH04 Secretary's details changed for Urang Property Management Limited on 10 March 2010
13 May 2010 TM01 Termination of appointment of Emma Quig as a director
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Annual return made up to 15/04/09
13 May 2009 288a Secretary appointed urang property management LIMITED
13 May 2009 287 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF
13 May 2009 288b Appointment terminated secretary urang LTD
20 Nov 2008 363a Annual return made up to 09/11/08