803 FULHAM ROAD LIMITED

Company number 06415400

Date	Type	Description	View / Download
27 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	(6 pages)
06 Sep 2013	AP01	Appointment of Mr Matthew Frank Atton as a director	(2 pages)
13 Aug 2013	AP02	Appointment of Wemyss Properties Ltd as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Rupert James Frederick Dale as a director	(2 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Frances Awda as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
30 Nov 2012	CH02	Director's details changed for Wmd Investments Limited on 1 November 2012	(1 page)
30 Nov 2012	CH01	Director's details changed for Frances Awda on 1 November 2012	(2 pages)
30 Nov 2012	CH04	Secretary's details changed for Wmd Investments Limited on 1 November 2012	(2 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
28 Sep 2012	AD01	Registered office address changed from 14 Sandpits Road Richmond Surrey TW10 7DT on 28 September 2012	(2 pages)
29 Nov 2011	AR01	Annual return made up to 1 November 2011	(14 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
07 Sep 2011	AD01	Registered office address changed from 46 Granville Road London SW18 5SQ on 7 September 2011	(2 pages)
09 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(14 pages)
01 Sep 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(14 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 30 November 2009	(4 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
06 Apr 2009	363a	Return made up to 01/11/08; full list of members	(10 pages)
23 Mar 2009	288c	Director and secretary's change of particulars / wmd investments LIMITED / 01/01/2009	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 5 centre court vine lane halesowen west midlands B63 3EB	(1 page)
08 Feb 2008	88(2)R	Ad 16/01/08--------- £ si 999@1=999 £ ic 1/1000	(1 page)
18 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2008	CERTNM	Company name changed mfg company formations 50 limite d\certificate issued on 16/01/08	(2 pages)