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137 EVERING ROAD (FREEHOLD) LIMITED

Company number 07009999

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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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association