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1 VERMONT ROAD (FREEHOLD) LIMITED

Company number 05744450

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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)
29 Apr 2014 CH01 Director's details changed for Mark Fincher on 29 April 2014
28 Apr 2014 AD01 Registered office address changed from C/O Hindwoods 98 Grove Vale London SE22 8DS on 28 April 2014
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
18 Sep 2013 AA Total exemption full accounts made up to 31 July 2013
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
23 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 July 2012
04 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Guler Cortis as a director
04 Apr 2012 TM01 Termination of appointment of Raymond Cortis as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AD01 Registered office address changed from Flat 2 1 Vermont Road Upper Norwood London SE19 3SR on 22 August 2011
07 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2010 TM01 Termination of appointment of James Loizou as a director
27 May 2010 SH01 Statement of capital following an allotment of shares on 15 March 2006
  • GBP 1.0
08 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mark Fincher on 23 March 2010
08 Apr 2010 CH01 Director's details changed for James Loizou on 23 March 2010
08 Apr 2010 AD02 Register inspection address has been changed
08 Apr 2010 CH01 Director's details changed for Mr Raymond Cortis on 23 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jun 2009 363a Return made up to 15/03/09; no change of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008