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30 RITA ROAD (FREEHOLD) LIMITED

Company number 06406321

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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)
06 Jul 2015 AP01 Appointment of Ms Upasna Stanley as a director on 19 March 2015
28 Jun 2015 TM01 Termination of appointment of James Alexander Thiers Browne as a director on 19 March 2015
20 Jun 2015 AD01 Registered office address changed from 30B Rita Road London SW8 1JU to 30a Rita Road London SW8 1JU on 20 June 2015
17 Apr 2015 AP01 Appointment of Shona Lindsay as a director on 28 February 2015
26 Mar 2015 AP03 Appointment of Colin Michael Humphreys as a secretary on 28 February 2015
26 Mar 2015 TM01 Termination of appointment of Alexander George Anthony Victor Micallef as a director on 28 February 2015
26 Mar 2015 TM02 Termination of appointment of Alexander George Anthony Victor Micallef as a secretary on 28 February 2015
08 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
12 Jan 2015 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
  • ANNOTATION Replacement This document replaces the AR01 registered on 26/11/2014 as it was not properly delivered
26 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3
  • ANNOTATION Replaced a replacement AR01 was registered on 12/01/2015
21 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 3
19 Nov 2013 CH01 Director's details changed for Alexander George Anthony Victor Micallef on 19 November 2013
19 Nov 2013 CH01 Director's details changed for James Alexander Thiers Brown on 19 November 2013
06 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 23 October 2012
27 Nov 2012 AD01 Registered office address changed from , 99 Charterhouse Street, London, EC1M 6HR on 27 November 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Sep 2012 AA Accounts for a dormant company made up to 31 October 2010
28 Sep 2012 AA Accounts for a dormant company made up to 30 October 2009
28 Sep 2012 AA Accounts for a dormant company made up to 31 October 2008
28 Sep 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
28 Sep 2012 AR01 Annual return made up to 23 October 2010
28 Sep 2012 AR01 Annual return made up to 23 October 2009
28 Sep 2012 AR01 Annual return made up to 23 October 2008 with full list of shareholders