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34 WATERLOW ROAD MANAGEMENT COMPANY LIMITED

Company number 06651285

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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)
06 Apr 2015 AP01 Appointment of Mr. Donald David as a director on 6 April 2015
06 Apr 2015 TM01 Termination of appointment of Clare Prior as a director on 6 April 2015
24 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
18 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
22 Oct 2013 CH01 Director's details changed for Colette Donelan on 22 October 2013
22 Oct 2013 CH03 Secretary's details changed for Ms Colette Donelan on 22 October 2013
22 Oct 2013 AD01 Registered office address changed from 21 Dunstan Road London NW11 8AG England on 22 October 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Kim Ilona Mara Smith on 21 July 2010
15 Jun 2010 CH03 Secretary's details changed for Colette Donelan on 15 June 2010
15 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Jun 2010 CH01 Director's details changed for Clare Prior on 10 June 2010
09 Jun 2010 CH01 Director's details changed for Colette Donelan on 9 June 2010
09 Jun 2010 AD01 Registered office address changed from 12-B Ravenshaw Street London NW6 1NN on 9 June 2010
12 Aug 2009 287 Registered office changed on 12/08/2009 from bunbury house stour park blandford forum dorset DT11 9LQ
30 Jul 2009 363a Return made up to 21/07/09; full list of members
17 Sep 2008 88(2) Ad 10/09/08\gbp si 2@500=1000\gbp ic 500/1500\
04 Sep 2008 288a Director appointed clare prior