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THE FLATS 27-29 CLAPHAM ROAD LIMITED

Company number 05631411

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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)
14 May 2010 AP01 Appointment of Miss Alexia Arrizabalaga as a director
14 May 2010 AP01 Appointment of Mr Nicholas Daniel Thomas Burns as a director
13 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
13 May 2010 CH03 Secretary's details changed for Phillipa Claire Miller on 15 April 2010
13 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 12
13 May 2010 CH01 Director's details changed for Phillipa Claire Miller on 1 April 2010
13 May 2010 AP02 Appointment of Saini Construction Ltd as a director
13 May 2010 CH01 Director's details changed for Gary John Duncan on 1 April 2010
13 May 2010 CH01 Director's details changed for Dina Al Dahhan on 1 April 2010
13 May 2010 AP01 Appointment of Miss Charlotte Murphy as a director
27 Aug 2009 288b Appointment terminated secretary urang property management LIMITED
27 Aug 2009 288a Secretary appointed philippa claire miller
27 Aug 2009 287 Registered office changed on 27/08/2009 from c/o urang property management 196 new kings road london SW6 4NF united kingdom
19 May 2009 287 Registered office changed on 19/05/2009 from c/o urang property managment 196 new kings road london SW6 4NF
13 May 2009 363a Return made up to 15/04/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF
12 May 2009 288c Secretary's change of particulars / urang LIMITED / 01/01/2009
12 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 363a Return made up to 21/11/08; full list of members
19 Sep 2008 363a Return made up to 15/04/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
20 May 2008 225 Accounting reference date shortened from 30/11/2008 to 31/12/2007
18 Apr 2008 AA Accounts for a dormant company made up to 30 November 2007
28 Nov 2007 363a Return made up to 21/11/07; full list of members
28 Nov 2007 288b Director resigned