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115 TRUNDLEYS ROAD (NO. 2) LIMITED

Company number 06926667

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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)
18 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AD01 Registered office address changed from 31 Harrow Lodge St John's Wood Road London NW8 8HR on 27 June 2012
20 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
08 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Ms Janine Vivienne Palmer on 7 June 2010
17 Jun 2010 CH01 Director's details changed for Derrick Fisher on 7 June 2010
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2009 CERTNM Company name changed 115 trundleys road LIMITED\certificate issued on 18/08/09
12 Aug 2009 88(2) Ad 31/07/09\gbp si 1@1=1\gbp ic 1/2\
12 Aug 2009 288a Director appointed ms janine vivienne palmer
12 Aug 2009 287 Registered office changed on 12/08/2009 from 44 southampton buildings london WC2A 1AP
07 Jun 2009 NEWINC Incorporation