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76 SCHUBERT ROAD LIMITED

Company number 06404782

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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)
16 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
14 Oct 2011 AP01 Appointment of Mr Simon Dickson as a director
12 Oct 2011 TM01 Termination of appointment of Rebecca Matthews as a director
07 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
30 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
06 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Miss Amanda Jane Orros on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Rebecca Jo Matthews on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Mr Peter Anthony Colin Catterall on 1 October 2009
18 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
18 Nov 2008 363a Return made up to 19/10/08; full list of members
17 Nov 2008 288a Director appointed mr peter anthony colin catterall
17 Nov 2008 288a Secretary appointed mr peter anthony colin catterall
14 Nov 2008 288a Director appointed miss amanda jane orros
14 Nov 2008 288b Appointment terminated director gareth gillatt
14 Nov 2008 353 Location of register of members
14 Nov 2008 190 Location of debenture register
14 Nov 2008 287 Registered office changed on 14/11/2008 from flat 3, 76 schubert road putney london SW15 2QS
14 Nov 2008 288b Appointment terminated secretary gareth gillatt
19 Oct 2007 NEWINC Incorporation