137 EVERING ROAD (FREEHOLD) LIMITED
Company number 07009999
- Company Overview for 137 EVERING ROAD (FREEHOLD) LIMITED (07009999)
- Filing history for 137 EVERING ROAD (FREEHOLD) LIMITED (07009999)
- People for 137 EVERING ROAD (FREEHOLD) LIMITED (07009999)
- More for 137 EVERING ROAD (FREEHOLD) LIMITED (07009999)
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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05 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
27 Jun 2016 | AD01 | Registered office address changed from 4 Copenhagen Street London N1 0JD to Highwood Farmhouse Long Lane Newbury Berkshire RG14 2TB on 27 June 2016 | |
07 Oct 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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07 Oct 2015 | AP01 | Appointment of Ivana Lavalle as a director on 3 March 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Gerard Joseph Bowden as a director on 3 March 2015 | |
19 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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30 Sep 2014 | AP01 | Appointment of Mr Frederic Fabre as a director | |
30 Sep 2014 | TM01 | Termination of appointment of Daniel James Stretch as a director on 1 November 2013 | |
30 Sep 2014 | AP01 | Appointment of Mr Frederic Fabre as a director on 1 November 2013 | |
30 Sep 2014 | TM01 | Termination of appointment of Daniel James Stretch as a director on 1 November 2013 | |
25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
19 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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17 Oct 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
07 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
08 Aug 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
09 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
09 Sep 2011 | CH01 | Director's details changed for Daniel James Stretch on 7 September 2011 | |
15 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
09 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
09 Sep 2010 | CH01 | Director's details changed for David Anthony Miles on 4 September 2010 | |
09 Sep 2010 | CH01 | Director's details changed for Daniel James Stretch on 4 September 2010 | |
09 Sep 2010 | CH01 | Director's details changed for Hal Branch on 4 September 2010 | |
09 Sep 2010 | CH01 | Director's details changed for Gerard Joseph Bowden on 4 September 2010 | |
28 Sep 2009 | RESOLUTIONS |
Resolutions
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