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THE UNION CHISWICK LIMITED

Company number 06170850

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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 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
29 Mar 2016 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to Block 5 Chiswick Park 556 Chiswick High Road London W4 5YA on 29 March 2016
30 Jul 2015 AA Total exemption small company accounts made up to 22 February 2015
23 Jul 2015 CH01 Director's details changed for Mr Ewan Diarmid Guinness on 1 July 2015
23 Jul 2015 CH03 Secretary's details changed for Mr Ewan Diarmid Guinness on 1 July 2015
16 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000
05 Aug 2014 AA Total exemption small company accounts made up to 23 February 2014
02 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 10,000
23 Jul 2013 AA Total exemption small company accounts made up to 24 February 2013
05 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 26 February 2012
08 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 29 February 2012
20 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 27 March 2011
20 Oct 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011
20 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Matthew Barnabas Wakefield Jacomb on 1 July 2010
15 Sep 2010 AA Total exemption small company accounts made up to 28 March 2010
07 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for Ewan Diarmid Guinness on 1 February 2010
16 Apr 2010 CH01 Director's details changed for Ewan Diarmid Guinness on 1 February 2010
09 Feb 2010 CH01 Director's details changed for Ewan Diarmid Guinness on 1 February 2010
29 Jan 2010 CH01 Director's details changed for Matthew Barnabas Wakefield Jacomb on 20 January 2009
09 Jan 2010 AA Total exemption small company accounts made up to 29 March 2009
14 Jul 2009 363a Return made up to 20/03/09; no change of members