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THE LEASEHOLDERS OF 41 QUEENS ROAD LIMITED

Company number 06031602

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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 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Kirsty Anne Kennedy Stenlake on 15 April 2011
12 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Kirsty Anne Kennedy Stenlake on 15 April 2010
12 May 2010 CH04 Secretary's details changed for Urang Property Management Ltd on 15 April 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Return made up to 15/04/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from 196 c/o urang LTD 196 new kings road london SW6 4NF
13 May 2009 353 Location of register of members
13 May 2009 190 Location of debenture register
12 May 2009 288a Secretary appointed urang property management LTD
03 Nov 2008 363a Return made up to 15/10/08; full list of members
01 Sep 2008 288b Appointment terminated director and secretary jazmine calfost
12 May 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 363a Return made up to 18/12/07; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: c/o urang LTD 196 new kings road london SW6 4NE
12 Sep 2007 88(2)R Ad 26/08/07--------- £ si 1@1=1 £ ic 7/8
27 Jun 2007 287 Registered office changed on 27/06/07 from: flat c 41 queens road wimbledon london SW19 8NP
21 May 2007 88(2)R Ad 01/03/07-19/03/07 £ si 5@1=5 £ ic 2/7
12 Mar 2007 288a New secretary appointed;new director appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Secretary resigned