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19 GUNTERSTONE ROAD LIMITED

Company number 06287434

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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)
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
20 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
03 Mar 2015 AP01 Appointment of Ms Sarah Jane Wadham as a director on 14 October 2014
28 Oct 2014 AP03 Appointment of Mr. Olivier Cassin as a secretary on 14 October 2014
28 Oct 2014 TM01 Termination of appointment of Richard Anthony Brown as a director on 14 October 2014
28 Oct 2014 TM02 Termination of appointment of Richard Anthony Brown as a secretary on 14 October 2014
12 Sep 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
12 Sep 2014 CH03 Secretary's details changed for Richard Anthony Brown on 1 June 2014
12 Sep 2014 CH01 Director's details changed for Richard Anthony Brown on 1 June 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Mar 2014 AD01 Registered office address changed from 9 Faroe Road London W14 0EL England on 17 March 2014
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 3
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Aug 2012 AP01 Appointment of Mrs Anupama Garg as a director
10 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Thomas Hunter as a director
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Richard Anthony Brown on 7 June 2010
07 Jul 2010 CH01 Director's details changed for Olivier Cassin on 7 June 2010
07 Jul 2010 TM01 Termination of appointment of Neesha Rockwood as a director
21 May 2010 AP01 Appointment of Mr Thomas Hunter as a director