39 ST QUINTIN AVENUE (FREEHOLD) LIMITED
Company number 06323761
- Company Overview for 39 ST QUINTIN AVENUE (FREEHOLD) LIMITED (06323761)
- Filing history for 39 ST QUINTIN AVENUE (FREEHOLD) LIMITED (06323761)
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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) |
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24 Aug 2012 | AP01 | Appointment of Mr Miles Rupert Moseley as a director | |
17 May 2012 | TM01 | Termination of appointment of Mungo Tennant as a director | |
16 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
15 May 2012 | AD01 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 15 May 2012 | |
06 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
11 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
11 May 2011 | CH01 | Director's details changed for Mungo Tennant on 11 May 2011 | |
10 May 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
10 May 2010 | CH04 | Secretary's details changed for Urang Property Management Limited on 15 April 2010 | |
10 May 2010 | CH01 | Director's details changed for Kim Pither on 15 April 2010 | |
02 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Jun 2009 | 287 | Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF | |
15 May 2009 | 363a | Return made up to 17/04/09; full list of members | |
15 May 2009 | 287 | Registered office changed on 15/05/2009 from c/o urang group LTD 196 new kings road london SW6 4NF united kingdom | |
15 May 2009 | 288a | Secretary appointed urang property management LIMITED | |
15 May 2009 | 288b | Appointment terminated secretary mungo tennant | |
14 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
20 Nov 2008 | 225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 | |
04 Nov 2008 | 363a | Return made up to 25/07/08; full list of members | |
04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from c/o urang group LIMITED 196 new kings road london SW6 4NC | |
24 Oct 2008 | 287 | Registered office changed on 24/10/2008 from 39A st quintin avenue london W10 6NZ | |
03 Dec 2007 | 288a | New director appointed | |
03 Dec 2007 | 288a | New secretary appointed;new director appointed | |
03 Dec 2007 | 288b | Director resigned |