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104 TUFNELL PARK ROAD LTD

Company number 06532798

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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)
23 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 4
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 4
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Thomas Caldwell on 2 April 2010
02 Apr 2010 CH01 Director's details changed for Richard Arthur Howard-Griffin on 2 April 2010
02 Apr 2010 CH01 Director's details changed for Joazinho Baptista Fernandes on 2 April 2010
02 Apr 2010 CH01 Director's details changed for Ozbay Batuhan on 2 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 12/03/09; full list of members
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Mar 2008 288a Secretary appointed richard arthur howard-griffin
14 Mar 2008 287 Registered office changed on 14/03/2008 from 7 petworth road haslemere surrey GU27 2JB
14 Mar 2008 288a Director appointed richard arthur howard-griffin
14 Mar 2008 288a Director appointed thomas caldwell
14 Mar 2008 288a Director appointed joazinho baptista fernandes
14 Mar 2008 288a Director appointed ozbay batuhan
14 Mar 2008 288b Appointment terminated director fletcher kennedy directors LTD