49 BROADHURST GARDENS LONDON LIMITED
Company number 06339122
- Company Overview for 49 BROADHURST GARDENS LONDON LIMITED (06339122)
- Filing history for 49 BROADHURST GARDENS LONDON LIMITED (06339122)
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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) |
|---|---|---|---|
| 26 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 31 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 27 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 29 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 19 Nov 2011 | AP01 | Appointment of Mr Basil Yannakoudakis as a director | |
| 28 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 03 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 05 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 05 Sep 2010 | CH01 | Director's details changed for Anna Ross on 9 August 2010 | |
| 05 Sep 2010 | CH01 | Director's details changed for Deok Joo Rhee on 9 August 2010 | |
| 05 Sep 2010 | CH01 | Director's details changed for Rebecca Greenwood on 9 August 2010 | |
| 05 Sep 2010 | TM01 | Termination of appointment of Nicholas Goldberg as a director | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 18 Aug 2009 | 363a | Return made up to 09/08/09; full list of members | |
| 18 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 11 Sep 2008 | 363a | Return made up to 09/08/08; full list of members | |
| 11 Sep 2008 | 287 | Registered office changed on 11/09/2008 from 90-92 parkway london NW1 7AN | |
| 11 Sep 2008 | 190 | Location of debenture register | |
| 11 Sep 2008 | 353 | Location of register of members | |
| 09 Oct 2007 | 288b | Director resigned | |
| 09 Oct 2007 | 288a | New director appointed | |
| 09 Oct 2007 | 88(2)R | Ad 14/08/07--------- £ si 2@1=2 £ ic 2/4 | |
| 27 Sep 2007 | 288a | New director appointed | |
| 27 Sep 2007 | 288a | New director appointed |