- Company Overview for 121 ESSEX ROAD LIMITED (05738110)
- Filing history for 121 ESSEX ROAD LIMITED (05738110)
- People for 121 ESSEX ROAD LIMITED (05738110)
- More for 121 ESSEX ROAD LIMITED (05738110)
| 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) |
|---|---|---|---|
| 27 Mar 2013 | AP01 | Appointment of Mr David John Balloch as a director | |
| 27 Mar 2013 | AP01 | Appointment of Mrs Philomena Margaret Josephine King as a director | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Apr 2012 | TM01 | Termination of appointment of Jonathan Earle as a director | |
| 30 Apr 2012 | TM01 | Termination of appointment of Shaun Earle as a director | |
| 14 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 14 Mar 2012 | TM01 | Termination of appointment of Jonathan Earle as a director | |
| 12 Jan 2012 | TM01 | Termination of appointment of Shaun Earle as a director | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 17 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 12 Nov 2010 | AP01 | Appointment of Jaydesh Unadkat as a director | |
| 09 Nov 2010 | AD01 | Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 9 November 2010 | |
| 09 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 8 November 2010
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| 09 Nov 2010 | TM02 | Termination of appointment of Cc Company Secretarial Services Limited as a secretary | |
| 09 Nov 2010 | TM01 | Termination of appointment of Colcoy Limited as a director | |
| 09 Nov 2010 | TM01 | Termination of appointment of Lydia Scally as a director | |
| 09 Nov 2010 | AP01 | Appointment of Juzar Jeevanjee as a director | |
| 09 Nov 2010 | AP01 | Appointment of Jonathan Earle as a director | |
| 09 Nov 2010 | AP01 | Appointment of Paul Jordan as a director | |
| 09 Nov 2010 | AP01 | Appointment of Shaun Earle as a director | |
| 09 Nov 2010 | AP01 | Appointment of Yann Caloghiris as a director | |
| 09 Nov 2010 | AP01 | Appointment of Rai Zahid Pervaiz as a director | |
| 09 Nov 2010 | AP01 | Appointment of Louise Beard as a director | |
| 20 Oct 2010 | CERTNM |
Company name changed CCOY31 LIMITED\certificate issued on 20/10/10
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