- Company Overview for 16 DALEBURY ROAD LIMITED (06396306)
- Filing history for 16 DALEBURY ROAD LIMITED (06396306)
- People for 16 DALEBURY ROAD LIMITED (06396306)
- More for 16 DALEBURY ROAD LIMITED (06396306)
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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02 Dec 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
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29 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Apr 2013 | AD01 | Registered office address changed from 1 Wingate Bx 64-66 Wingate Square Clapham Old Town London SW4 0AF United Kingdom on 29 April 2013 | |
10 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Nov 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
07 Nov 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
11 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
06 Jun 2011 | AD01 | Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY on 6 June 2011 | |
17 Jan 2011 | TM01 | Termination of appointment of Pieter Van Antwerpen as a director | |
17 Jan 2011 | TM02 | Termination of appointment of Kevin Sinclair as a secretary | |
17 Jan 2011 | AP01 | Appointment of Mrs Mariana Mitkova Otto as a director | |
15 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
02 Dec 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
02 Dec 2009 | AD01 | Registered office address changed from Penhurst House Unit 18 352 - 356 Battersea Park Rd London SW11 3BY United Kingdom on 2 December 2009 | |
13 Nov 2009 | TM01 | Termination of appointment of Kevin Sinclair as a director | |
17 Sep 2009 | 88(2) | Ad 09/09/09\gbp si 4@1=4\gbp ic 1/5\ | |
15 Sep 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
15 Sep 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/03/2010 | |
07 Nov 2008 | 363a | Return made up to 11/10/08; full list of members | |
07 Nov 2008 | 288c | Director's change of particulars / pieter van antwerpen / 07/11/2008 | |
23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from flat 2 18 dalebury road london SW17 7HH | |
28 Aug 2008 | 288a | Director appointed pieter carel frederick van antwerpen | |
27 Aug 2008 | 288b | Appointment terminated director mariana tolken | |
24 Oct 2007 | 288a | New secretary appointed;new director appointed |