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4 ANNANDALE ROAD LIMITED

Company number 07111488

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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)
26 Mar 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
25 Mar 2013 AP01 Appointment of Ms Catherine Francis Crothers as a director
25 Mar 2013 TM01 Termination of appointment of Dominic Haslam as a director
25 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Mar 2011 AD01 Registered office address changed from 15 Crofton Avenue London W4 3EW United Kingdom on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mr Alexander Guy Maile on 31 March 2011
31 Mar 2011 CH03 Secretary's details changed for Christian Alexander Harper on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mr Alexander Guy Maile on 31 March 2011
30 Mar 2011 AP01 Appointment of Mr Alexander Guy Maile as a director
24 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
24 Mar 2011 AD01 Registered office address changed from 4 Annandale Road Chiswick W4 2HF United Kingdom on 24 March 2011
29 Jan 2010 AP01 Appointment of Dominic Christopher De Landre Haslam as a director
29 Jan 2010 AP03 Appointment of Christian Alexander Harper as a secretary
29 Jan 2010 AP01 Appointment of Christian Alexander Harper as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2023 under section 1088 of the Companies Act 2006
11 Jan 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
11 Jan 2010 TM01 Termination of appointment of Dunstana Davies as a director
23 Dec 2009 NEWINC Incorporation