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COLLEGE ROAD HARROW PROPCO LIMITED

Company number 06227525

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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)
09 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
09 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
13 May 2010 AD02 Register inspection address has been changed
13 May 2010 CH04 Secretary's details changed for Rbs Nominees Limited on 24 April 2010
04 Mar 2010 AA Full accounts made up to 31 March 2009
22 Jun 2009 288b Appointment terminated director simon dempsey
22 May 2009 363a Return made up to 26/04/09; full list of members
22 May 2009 288c Director's change of particulars / david alberto / 18/11/2008
20 May 2009 288c Director's change of particulars / simon dempsey / 18/11/2008
20 May 2009 288c Director's change of particulars / david alberto / 18/11/2008
20 May 2009 288c Director's change of particulars / alan pepper / 19/05/2009
11 Nov 2008 287 Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB
10 Oct 2008 288a Director appointed david kinnaird
04 Aug 2008 AA Full accounts made up to 31 March 2008
15 May 2008 363a Return made up to 26/04/08; full list of members
15 May 2008 353 Location of register of members
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
18 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288a New secretary appointed