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95 BELVEDERE ROAD SE19 2HY LIMITED

Company number 06368837

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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)
10 Oct 2015 AR01 Annual return made up to 12 September 2015 no member list
10 Oct 2015 AD01 Registered office address changed from C/O John Rew 10 Mysore Road Battersea London 10 Mysore Road Battersea London SW11 5SB to A15 Albany Albany Courtyard London W1J 0AL on 10 October 2015
20 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 12 September 2014 no member list
09 Oct 2014 TM01 Termination of appointment of Helen Victoria Cox as a director on 1 June 2014
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Nov 2013 AR01 Annual return made up to 12 September 2013 no member list
28 Nov 2013 AD01 Registered office address changed from Flat 8 95 Belvedere Road London SE19 2HY on 28 November 2013
27 Nov 2013 TM01 Termination of appointment of John Agnew (Deceased) as a director
27 Nov 2013 TM02 Termination of appointment of Pauline Rew as a secretary
27 Nov 2013 TM02 Termination of appointment of Pauline Rew as a secretary
27 Nov 2013 TM01 Termination of appointment of John Agnew (Deceased) as a director
13 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 12 September 2012 no member list
18 Sep 2012 CH01 Director's details changed for John Keith Agnew on 10 September 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2011 AR01 Annual return made up to 12 September 2011 no member list
06 Oct 2010 AR01 Annual return made up to 12 September 2010 no member list
05 Oct 2010 AP01 Appointment of Mrs Pauline Mary Kennedy Rew as a director
04 Oct 2010 CH01 Director's details changed for Matthew Edward Weyham on 12 September 2010
04 Oct 2010 CH01 Director's details changed for Helen Victoria Cox on 12 September 2010
04 Oct 2010 CH01 Director's details changed for Jennifer Hughes on 12 September 2010
04 Oct 2010 CH01 Director's details changed for John Keith Agnew on 12 September 2010
26 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009