419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED
Company number 06508061
- Company Overview for 419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED (06508061)
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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) |
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23 May 2016 | CH01 | Director's details changed for Mrs Katherine Joy Renna on 23 May 2016 | |
23 May 2016 | TM02 | Termination of appointment of Rtm Secretarial Limited as a secretary on 23 May 2016 | |
23 May 2016 | AD02 | Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom to Britannia House Roberts Mews Orpington Kent BR6 0JP | |
04 Dec 2015 | AD01 | Registered office address changed from 21 Raveley Street London Greater London NW5 2HX to Britannia House Roberts Mews Orpington BR6 0JP on 4 December 2015 | |
27 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
06 May 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
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26 Apr 2015 | AP01 | Appointment of Mrs Katherine Joy Renna as a director on 19 March 2015 | |
28 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
17 Mar 2014 | AD01 | Registered office address changed from 21 Raveley Street London Greater London NW5 2HX England on 17 March 2014 | |
17 Mar 2014 | AD01 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE on 17 March 2014 | |
13 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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08 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
31 May 2013 | TM01 | Termination of appointment of Katherine Renna as a director | |
29 May 2013 | AP01 | Appointment of Dr Hawys Lloyd-Hughes as a director | |
29 May 2013 | TM01 | Termination of appointment of Andrew Whelan as a director | |
21 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
25 Sep 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
07 Mar 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
07 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
07 Mar 2011 | AD02 | Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom | |
26 Oct 2010 | TM01 | Termination of appointment of Rtm Secretarial Limited as a director | |
26 Oct 2010 | TM01 | Termination of appointment of Rtm Nominee Directors Limited as a director | |
22 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
16 Jul 2010 | AD01 | Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom on 16 July 2010 |