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129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED

Company number 05626264

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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)
30 Nov 2016 TM01 Termination of appointment of Peter Mark Haddon Grant as a director on 27 November 2015
25 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
09 Dec 2015 AD03 Register(s) moved to registered inspection location 33 Clifton Road London N22 7XN
08 Dec 2015 AD02 Register inspection address has been changed to 33 Clifton Road London N22 7XN
20 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4
04 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
10 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
26 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
28 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Simon Reginald Thomas Phillips on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Nicola Jane Watts on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Peter Mark Haddon Grant on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Simon Alexander Bedwell on 15 December 2009
14 Dec 2009 AP01 Appointment of Mr Peter Mark Haddon Grant as a director
07 Dec 2009 TM01 Termination of appointment of Carlos Paramo as a director
05 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
13 Jan 2009 288c Director and secretary's change of particulars / simon phillips / 29/10/2008