40 OVERSTONE ROAD MANAGEMENT COMPANY LIMITED
Company number 07106758
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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) |
|---|---|---|---|
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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| 20 Jan 2014 | AD04 | Register(s) moved to registered office address | |
| 29 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 26 April 2013
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| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 18 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 04 Jan 2012 | TM02 | Termination of appointment of Joanna Jenkyn-Jones as a secretary | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 11 Nov 2010 | AP04 | Appointment of Jmw Barnard Management as a secretary | |
| 11 Nov 2010 | AD01 | Registered office address changed from 40 Overstone Road Hammersmith London W6 0AB England on 11 November 2010 | |
| 08 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 8 November 2010
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| 13 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 13 Apr 2010 | AD02 | Register inspection address has been changed | |
| 03 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 16 December 2009
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| 16 Dec 2009 | NEWINC | Incorporation |