- Company Overview for 44 PALMERSTON ROAD LIMITED (06631625)
- Filing history for 44 PALMERSTON ROAD LIMITED (06631625)
- People for 44 PALMERSTON ROAD LIMITED (06631625)
- More for 44 PALMERSTON ROAD LIMITED (06631625)
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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02 Aug 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
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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
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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
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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 |