- Company Overview for 54A DANEHURST STREET LIMITED (06605142)
- Filing history for 54A DANEHURST STREET LIMITED (06605142)
- People for 54A DANEHURST STREET LIMITED (06605142)
- More for 54A DANEHURST STREET LIMITED (06605142)
| 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) |
|---|---|---|---|
| 01 Dec 2013 | AP01 | Appointment of Mr Anthony William Strachan as a director | |
| 01 Dec 2013 | AD01 | Registered office address changed from 1 Thornhill Road London N1 1HX United Kingdom on 1 December 2013 | |
| 01 Dec 2013 | TM01 | Termination of appointment of Paul Dale as a director | |
| 05 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 23 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 15 Jun 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 25 Oct 2011 | AP03 | Appointment of Mr Richard Bernard Lyons as a secretary | |
| 25 Oct 2011 | AP01 | Appointment of Ms Rachel Brydon Klinger as a director | |
| 11 Jul 2011 | TM01 | Termination of appointment of Lauren Evans as a director | |
| 11 Jul 2011 | TM01 | Termination of appointment of Peter Couldridge as a director | |
| 11 Jul 2011 | TM02 | Termination of appointment of Peter Couldridge as a secretary | |
| 26 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 26 Aug 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 26 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 26 Aug 2010 | CH01 | Director's details changed for Peter Couldridge on 29 May 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Lauren Evans on 29 May 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Mr Paul Dale on 29 May 2010 | |
| 26 Aug 2010 | AD02 | Register inspection address has been changed | |
| 26 Aug 2010 | CH03 | Secretary's details changed for Peter Couldridge on 29 May 2010 | |
| 26 Aug 2010 | AD01 | Registered office address changed from 54a Danehurst Street London SW6 6SD on 26 August 2010 | |
| 26 Aug 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 01 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 28 Jul 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 29 May 2008 | NEWINC | Incorporation |