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76 PRESTON DROVE LIMITED

Company number 05773052

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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)
13 Aug 2015 AD01 Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN to Suffolk House Suffolk House George Street Croydon Surrey CR0 0YN on 13 August 2015
05 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 8
05 May 2015 TM01 Termination of appointment of Matthew Graham Callard as a director on 2 March 2015
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
18 Sep 2014 AP01 Appointment of Mr Lloyd Neil Martig Cole as a director on 11 August 2014
19 Jun 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 8
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
23 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Matthew Graham Callard on 1 January 2010
04 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
10 Jul 2009 363a Return made up to 06/04/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008
30 Apr 2008 363a Return made up to 06/04/08; full list of members
21 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
15 Jan 2008 287 Registered office changed on 15/01/08 from: no 1 the mews 76 preston drove brighton east sussex BN1 6LB
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned;director resigned
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New secretary appointed