- Company Overview for 40 PERHAM ROAD LIMITED (05791727)
- Filing history for 40 PERHAM ROAD LIMITED (05791727)
- People for 40 PERHAM ROAD LIMITED (05791727)
- More for 40 PERHAM ROAD LIMITED (05791727)
| 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) |
|---|---|---|---|
| 07 May 2015 | AD01 | Registered office address changed from Top Floor Flat 40 Perham Road London W14 9st to Basement Flat 40 Perham Road London W14 9st on 7 May 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 07 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 18 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 12 Sep 2013 | CH03 | Secretary's details changed for Camilla with Seidelin on 28 August 2013 | |
| 12 Sep 2013 | CH01 | Director's details changed for Camilla with Seidelin on 28 August 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 08 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 05 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 14 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 11 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 11 May 2010 | AD02 | Register inspection address has been changed | |
| 31 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 20 May 2009 | 288a | Director appointed diane mary banks | |
| 01 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 21 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 07 May 2008 | 363a | Return made up to 24/04/08; full list of members | |
| 06 May 2008 | 288b | Appointment terminated director mark rose | |
| 25 Jan 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 20 Dec 2007 | 88(2)R | Ad 29/05/07--------- £ si 3@1=3 £ ic 1/4 | |
| 20 Dec 2007 | 363a | Return made up to 24/04/07; full list of members; amend | |
| 20 Dec 2007 | 353 | Location of register of members |