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22 MORNINGTON AVENUE [W.14] LIMITED

Company number 05644246

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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)
26 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2010 AD02 Register inspection address has been changed
26 Jan 2010 CH01 Director's details changed for Mr. Christopher Davie on 26 January 2010
30 Jan 2009 363a Return made up to 05/12/08; full list of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from 12 napier avenue fulham london SW6 3PP england
30 Jan 2009 353 Location of register of members
30 Jan 2009 190 Location of debenture register
15 Aug 2008 288c Secretary's change of particulars / natalie davie / 14/08/2008
22 Jul 2008 288a Director appointed mr. Christopher davie
16 Jul 2008 288a Secretary appointed mrs natalie davie
11 Jul 2008 288b Appointment terminated director james sutton
11 Jul 2008 288b Appointment terminated director paul currie
11 Jul 2008 288b Appointment terminated secretary james sutton
24 Apr 2008 287 Registered office changed on 24/04/2008 from 39 epple road fulham london SW6 4DJ
24 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Apr 2008 288c Director and secretary's change of particulars / james sutton / 24/04/2008
01 Feb 2008 363a Return made up to 05/12/07; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 December 2006
01 Feb 2008 353 Location of register of members
01 Feb 2008 288c Secretary's particulars changed;director's particulars changed
01 Feb 2008 288b Director resigned
01 Feb 2008 287 Registered office changed on 01/02/08 from: the engineering building 2 michael road london SW6 2AD
01 Feb 2008 190 Location of debenture register
23 Feb 2007 288b Director resigned