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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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