461-463 FULHAM ROAD LIMITED

Company number 06405823

Date	Type	Description	View / Download
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 3	(3 pages)
22 Oct 2014	CH01	Director's details changed for Hon Capt Adam Peter Gosling on 1 August 2012	(2 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
27 May 2014	TM02	Termination of appointment of Alastair Hutchinson as a secretary	(1 page)
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 3	(4 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
24 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
27 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AD01	Registered office address changed from Unit 7B and C 7/11 Imperial Studios Imperial Road London SW6 2AG on 6 October 2011	(1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
11 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
26 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Adam Peter Gosling on 1 October 2009	(2 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 2A kempson road fulham london SW6 4PU	(1 page)
10 Nov 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 463 fulham road london SW6 1HL	(1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Dec 2007	288a	New director appointed	(2 pages)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Secretary resigned	(1 page)
20 Dec 2007	288a	New secretary appointed	(2 pages)
22 Oct 2007	NEWINC	Incorporation	(18 pages)