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NORTH ROAD BAR LIMITED

Company number 06888713

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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)
30 Jul 2015 CH01 Director's details changed for Mr Jeremy Peter Canisius Ledlin on 29 July 2015
07 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
30 Apr 2015 CH01 Director's details changed for Mr Paul Anthony Nicholas on 15 December 2014
30 Apr 2015 CH01 Director's details changed for Michael Nicholas on 15 December 2014
30 Apr 2015 CH01 Director's details changed for Mr Jeremy Peter Canisius Ledlin on 15 December 2014
30 Apr 2015 CH03 Secretary's details changed for Michael Nicholas on 15 December 2014
26 Feb 2015 AA Accounts for a small company made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
14 Jan 2014 AA Accounts for a small company made up to 31 May 2013
17 May 2013 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 17 May 2013
08 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
04 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Kenneth Innes Connor as a director
17 Jan 2011 AA01 Current accounting period extended from 30 April 2011 to 31 May 2011
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Nov 2010 TM01 Termination of appointment of Andrew Wyllie as a director
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2010 CERTNM Company name changed camden bars LTD\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-13
19 May 2010 CONNOT Change of name notice
11 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
11 Dec 2009 AP01 Appointment of Andrew George Wyllie as a director
09 Jul 2009 88(2) Ad 27/04/09\gbp si 99@1=99\gbp ic 1/100\