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15 ACKMAR ROAD LIMITED

Company number 05640040

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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)
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Georgina Stubbs as a director
20 Dec 2010 AP01 Appointment of Mr Richard James Sarsfield as a director
06 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Georgina Louise Stubbs on 1 December 2009
16 Dec 2008 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 30/11/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 30 November 2007
05 Dec 2007 363a Return made up to 30/11/07; full list of members
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Secretary resigned
12 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Jun 2007 363s Return made up to 30/11/06; full list of members
16 Jan 2007 288a New director appointed
21 Dec 2006 288a New secretary appointed
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Secretary resigned
21 Dec 2006 287 Registered office changed on 21/12/06 from: 142 buckingham palace road london SW1W 9TR
19 Dec 2005 88(2)R Ad 30/11/05--------- £ si 1@1=1 £ ic 1/2
19 Dec 2005 288a New secretary appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288b Secretary resigned