- Company Overview for 19 GUNTERSTONE ROAD LIMITED (06287434)
- Filing history for 19 GUNTERSTONE ROAD LIMITED (06287434)
- People for 19 GUNTERSTONE ROAD LIMITED (06287434)
- More for 19 GUNTERSTONE ROAD LIMITED (06287434)
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) |
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12 May 2010 | AD01 | Registered office address changed from 2Nd and 3Rd Floor Flat 19 Gunterstone Road London W14 9BP on 12 May 2010 | |
07 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
25 Sep 2009 | 353 | Location of register of members | |
25 Sep 2009 | 288c | Director and secretary's change of particulars / richard brown / 01/09/2009 | |
25 Sep 2009 | 288c | Director and secretary's change of particulars / richard brown / 01/09/2009 | |
24 Jun 2009 | 363a | Return made up to 20/06/09; full list of members | |
04 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
14 Jul 2008 | 363a | Return made up to 20/06/08; full list of members | |
11 Jul 2008 | 353 | Location of register of members | |
11 Jul 2008 | 288c | Director and secretary's change of particulars / richard brown / 11/05/2008 | |
11 Jul 2008 | 288c | Director's change of particulars / neesha rockwood / 11/07/2008 | |
12 Dec 2007 | MEM/ARTS | Memorandum and Articles of Association | |
12 Dec 2007 | RESOLUTIONS |
Resolutions
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16 Nov 2007 | 88(2)R | Ad 16/10/07--------- £ si 1@1=1 £ ic 2/3 | |
23 Jul 2007 | 288a | New secretary appointed;new director appointed | |
23 Jul 2007 | 288a | New director appointed | |
23 Jul 2007 | 288a | New director appointed | |
23 Jul 2007 | 288b | Secretary resigned | |
23 Jul 2007 | 288b | Director resigned | |
20 Jun 2007 | NEWINC | Incorporation |