ANDREA OF WEMBLEY (HARROW) LIMITED
Company number 05925590
- Company Overview for ANDREA OF WEMBLEY (HARROW) LIMITED (05925590)
- Filing history for ANDREA OF WEMBLEY (HARROW) LIMITED (05925590)
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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) |
|---|---|---|---|
| 21 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 24 Aug 2015 | TM01 | Termination of appointment of Carol Andrea as a director on 17 August 2015 | |
| 21 Aug 2015 | AD01 | Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 21 August 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 23 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 10 Dec 2014 | TM01 | Termination of appointment of Nikos Poyiatzis as a director on 10 December 2014 | |
| 10 Dec 2014 | AP01 | Appointment of Mrs Carol Andrea as a director on 10 December 2014 | |
| 10 Dec 2014 | AP01 | Appointment of Mr Carlos Poyiatzi as a director on 10 December 2014 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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|
| 15 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 18 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 21 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Nikos Poyiatzis on 5 September 2010 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 29 Sep 2009 | 88(2) | Ad 05/09/09\gbp si 98@1=98\gbp ic 100/198\ | |
| 29 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 26 Nov 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 16 Oct 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 08 Aug 2008 | 288b | Appointment terminated director andreas poyiatzis | |
| 08 Apr 2008 | AA | Accounts for a dormant company made up to 30 April 2007 |