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JEFFREYS ROAD NO 57 LIMITED

Company number 06517792

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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)
02 Jan 2015 AA Accounts for a dormant company made up to 28 February 2014
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 4
19 Mar 2014 TM01 Termination of appointment of James Wakefield as a director
13 Jun 2013 AP01 Appointment of Ms Louise Jane Wakefield as a director
13 Jun 2013 AP01 Appointment of Mr James Thornton Wakefield as a director
13 Jun 2013 AP01 Appointment of Mr Gokhan Uzel as a director
13 Jun 2013 AP03 Appointment of Miss Claire Booth as a secretary
13 Jun 2013 TM01 Termination of appointment of Emma Johnson as a director
13 Jun 2013 TM02 Termination of appointment of Emma Victoria Johnson as a secretary
13 Jun 2013 AD01 Registered office address changed from Flat 3 57 Jeffreys Road London SW4 6QD England on 13 June 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Dec 2012 AP01 Appointment of Ms Kate Pamphilon as a director
11 Dec 2012 TM01 Termination of appointment of Rachel Lewis as a director
10 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
07 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Feb 2008 NEWINC Incorporation