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27/29 CHURCH ROAD (RICHMOND) LTD

Company number 05631482

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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)
28 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Rubina Anjum Sehgal on 22 November 2010
28 Jan 2011 CH01 Director's details changed for Dr Sylvia Mabel Phillips on 22 November 2010
28 Jan 2011 CH01 Director's details changed for Lovet Maxwell Hunter Lankester on 22 November 2010
28 Jan 2011 CH03 Secretary's details changed for Brian Godfrey Arthur Phillips on 22 November 2010
20 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 21 December 2009
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2009 AR01 Annual return made up to 22 November 2008 with full list of shareholders
27 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
09 Jan 2009 288c Director's change of particulars / sylvia phillips / 06/01/2009
09 Jan 2009 288c Director's change of particulars / lovet lankester / 06/01/2009
27 Dec 2007 363s Return made up to 22/11/07; change of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 2007 288a New director appointed
14 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
15 May 2007 288b Director resigned
09 May 2007 88(2)R Ad 24/04/07--------- £ si 6@1=6 £ ic 8/14
09 May 2007 88(2)R Ad 24/04/07--------- £ si 7@1=7 £ ic 1/8
09 May 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
07 Jan 2007 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Dec 2005 287 Registered office changed on 22/12/05 from: c/o lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New director appointed