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44 PALMERSTON ROAD LIMITED

Company number 06631625

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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 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 4
02 Aug 2016 TM01 Termination of appointment of Fiona Michelle Ambrose as a director on 26 February 2016
02 Aug 2016 AP01 Appointment of Mr Jonathan Paul Waterhouse as a director on 26 February 2016
10 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Sep 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4
06 Aug 2015 AP01 Appointment of Ms Fiona Michelle Ambrose as a director on 5 July 2013
06 Aug 2015 TM01 Termination of appointment of Raj Tankaria as a director on 5 July 2013
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 4
08 Jul 2014 CH04 Secretary's details changed for Highstone Secretaries Limited on 5 November 2013
29 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
18 Oct 2012 AP04 Appointment of Highstone Secretaries Limited as a secretary
18 Oct 2012 AP01 Appointment of Helen Griffiths as a director
18 Oct 2012 AP01 Appointment of Mr Raj Tankaria as a director
17 Oct 2012 TM01 Termination of appointment of Shamilla Nandlal as a director
17 Oct 2012 TM01 Termination of appointment of Lavine Lammy as a director
17 Oct 2012 TM02 Termination of appointment of Shamilla Nandlal as a secretary
17 Oct 2012 TM02 Termination of appointment of Lavine Lammy as a secretary
02 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Herts EN5 5SU on 14 November 2011
16 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010