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183, 185, 187 HEMINGFORD ROAD LIMITED

Company number 05839941

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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 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
25 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Lydia Scally as a director
26 Jun 2010 AD02 Register inspection address has been changed
15 Jun 2010 AP01 Appointment of Lydia Scally as a director
11 May 2010 AP01 Appointment of Katherine Wheatley as a director
11 May 2010 AP01 Appointment of Hannah Louise Findlay as a director
11 May 2010 AP01 Appointment of Helen Codling as a director
11 May 2010 AP03 Appointment of Anthony Codling as a secretary
11 May 2010 AD01 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 11 May 2010
11 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 3
11 May 2010 TM01 Termination of appointment of Colcoy Limited as a director
11 May 2010 TM02 Termination of appointment of Cc Company Secretarial Services Limited as a secretary
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 CERTNM Company name changed CC55 management company LTD\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-04-12
15 Apr 2010 CONNOT Change of name notice
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Jun 2009 363a Return made up to 07/06/09; full list of members
17 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Jun 2008 363a Return made up to 07/06/08; full list of members
17 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007