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24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED

Company number 06213962

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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)
23 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 19,457
10 Apr 2015 AP01 Appointment of Ms Lesley Gaye Cooper as a director on 1 May 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 19,457
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Lesley Cooper as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AD01 Registered office address changed from C. Lunn & Co the Pines Boars Head Crowborough East Sussex TN6 3HD on 10 November 2011
13 Oct 2011 TM02 Termination of appointment of Astrid Forster as a secretary
08 Jun 2011 AR01 Annual return made up to 16 April 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
27 Nov 2009 TM02 Termination of appointment of Jayne Good as a secretary
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 16/04/09; full list of members
02 Jun 2009 288a Director appointed mr michael abbs
01 Jun 2009 288b Appointment terminated director mark campbell
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 288a Secretary appointed mrs jayne elizabeth good
12 Aug 2008 288a Director appointed ms lesley gaye cooper
12 Aug 2008 363a Return made up to 16/04/08; full list of members
11 Aug 2008 288b Appointment terminated secretary jayne good