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219 BEDFORD HILL LTD

Company number 05692081

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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)
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Scott Kingsley Moir on 31 January 2010
28 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
21 Nov 2009 AP01 Appointment of James William Neal Houlder as a director
21 Nov 2009 AP01 Appointment of Carla Louise Vij as a director
10 Nov 2009 AP01 Appointment of Belinda Jane Whittall as a director
20 Oct 2009 AP01 Appointment of Justine Tanya Daly as a director
08 Oct 2009 AD01 Registered office address changed from Flat 3 219 Bedford Hill London SW12 9HH on 8 October 2009
07 Oct 2009 AP04 Appointment of Cobalt Accountancy Ltd as a secretary
27 Mar 2009 363a Return made up to 31/01/09; full list of members
10 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
20 Nov 2008 288b Appointment terminated director bruce milne
20 Feb 2008 363a Return made up to 31/01/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: flat 1 219 bedford hill london SW12 9HH
27 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
27 Mar 2007 363s Return made up to 31/01/07; full list of members
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 287 Registered office changed on 02/03/06 from: 152-160 city road london EC1V 2NX
02 Mar 2006 288a New secretary appointed
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Secretary resigned
31 Jan 2006 NEWINC Incorporation