- Company Overview for 1 VERMONT ROAD (FREEHOLD) LIMITED (05744450)
- Filing history for 1 VERMONT ROAD (FREEHOLD) LIMITED (05744450)
- People for 1 VERMONT ROAD (FREEHOLD) LIMITED (05744450)
- More for 1 VERMONT ROAD (FREEHOLD) LIMITED (05744450)
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) |
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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
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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
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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 |