261 CITY ROAD MANAGEMENT COMPANY LIMITED
Company number 05896743
- Company Overview for 261 CITY ROAD MANAGEMENT COMPANY LIMITED (05896743)
- Filing history for 261 CITY ROAD MANAGEMENT COMPANY LIMITED (05896743)
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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) |
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17 Jul 2017 | TM01 | Termination of appointment of Peter Robert Burslem as a director on 7 June 2017 | |
17 Jul 2017 | TM02 | Termination of appointment of Ewan Thomas Anderson as a secretary on 7 June 2017 | |
17 Jul 2017 | TM02 | Termination of appointment of Ewan Thomas Anderson as a secretary on 7 June 2017 | |
17 Jul 2017 | AD01 | Registered office address changed from 140 Aldersgate Street London EC1A 4HY to Avon House 2 Timberwharf Road London N16 6DB on 17 July 2017 | |
11 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
19 May 2016 | AP03 | Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016 | |
19 May 2016 | TM02 | Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016 | |
12 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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08 Jul 2014 | AP01 | Appointment of Mr Peter Robert Burslem as a director | |
08 Jul 2014 | TM01 | Termination of appointment of David Clark as a director | |
07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
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23 Aug 2013 | AP03 | Appointment of Mr Alan Stuart Duncan as a secretary | |
22 Aug 2013 | TM02 | Termination of appointment of Andrew Brindle as a secretary | |
03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
27 Sep 2012 | AP03 | Appointment of Mr Andrew David Brindle as a secretary | |
27 Sep 2012 | TM02 | Termination of appointment of Tom Wills as a secretary | |
25 Sep 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
24 Jan 2012 | AD01 | Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom on 24 January 2012 | |
24 Jan 2012 | AP03 | Appointment of Tom Julian Lynall Wills as a secretary | |
24 Jan 2012 | AP01 | Appointment of David John Charles Clark as a director |