- Company Overview for AGEDHAVEN PROPERTY COMPANY LTD (06417317)
- Filing history for AGEDHAVEN PROPERTY COMPANY LTD (06417317)
- People for AGEDHAVEN PROPERTY COMPANY LTD (06417317)
- More for AGEDHAVEN PROPERTY COMPANY LTD (06417317)
| 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) |
|---|---|---|---|
| 19 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 19 Nov 2014 | CH01 | Director's details changed for Mr Robert Mario Frige on 28 September 2013 | |
| 15 Sep 2014 | CERTNM |
Company name changed agedhaven property company LTD\certificate issued on 15/09/14
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| 28 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 22 Aug 2013 | AD01 | Registered office address changed from 1B Cresswell Road Twickenham TW1 2EA England on 22 August 2013 | |
| 05 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 23 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 26 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 01 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 16 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 09 Feb 2010 | AD01 | Registered office address changed from Unit 4 Allies House Dollis Hill Estate 105 Brook Road London NW2 7BZ on 9 February 2010 | |
| 02 Dec 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 06 Aug 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 02 Dec 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 06 Nov 2008 | 288b | Appointment terminated secretary cr secretaries LIMITED | |
| 11 Sep 2008 | CERTNM | Company name changed commercial property london LIMITED\certificate issued on 11/09/08 | |
| 05 Nov 2007 | NEWINC | Incorporation |