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74 BEVERSBROOK ROAD LIMITED

Company number 05672643

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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 Feb 2014 TM02 Termination of appointment of Steward and Co Secretaries Ltd as a secretary
26 Feb 2014 CH01 Director's details changed for Miss Margaret Mary Lally on 11 January 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
22 Feb 2013 AP04 Appointment of Steward and Co Secretaries Ltd as a secretary
22 Feb 2013 TM02 Termination of appointment of Paul Riseborough as a secretary
28 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Margaret Lally on 11 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jan 2009 363a Return made up to 11/01/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
08 Feb 2008 AA Total exemption full accounts made up to 31 January 2007
05 Feb 2008 288a New secretary appointed
14 Jan 2008 363a Return made up to 11/01/08; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: flat c 74 beversbrook road london N19 4QH
14 Jan 2008 288b Secretary resigned
06 Nov 2007 88(2)R Ad 01/09/06-01/09/07 £ si 1@1
20 Feb 2007 363s Return made up to 11/01/07; full list of members
11 Jan 2006 NEWINC Incorporation