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78 DENTON ROAD (HORNSEY) LIMITED

Company number 05705835

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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)
18 Aug 2008 288c Director's change of particulars / andrew jackson / 09/07/2008
15 Aug 2008 288b Appointment terminated director stuart rubenstein
10 Jun 2008 287 Registered office changed on 10/06/2008 from 3 sylvan avenue london N22 5HX
29 Feb 2008 363a Return made up to 10/02/08; full list of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: 3 sylvan avenue london W22 5HX
20 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Sep 2007 288a New director appointed
29 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
15 Mar 2007 363s Return made up to 10/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2006 287 Registered office changed on 04/05/06 from: 78 denton road hornsey london N8 9NT
20 Mar 2006 88(2)R Ad 10/02/06--------- £ si 2@1=2 £ ic 1/3
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New secretary appointed;new director appointed
13 Mar 2006 288a New director appointed
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288b Director resigned
10 Feb 2006 NEWINC Incorporation