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39 ST QUINTIN AVENUE (FREEHOLD) LIMITED

Company number 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)
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