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5 THURLOW ROAD LIMITED

Company number 07349444

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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)
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 4
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Sep 2012 TM01 Termination of appointment of Nimesh Kamath as a director
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 4
14 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
24 Nov 2010 AP01 Appointment of Mr Nimesh Raghavendra Kamath as a director
24 Nov 2010 AP01 Appointment of Mr Thomas Christopher Davy as a director
24 Nov 2010 AP01 Appointment of Mrs Jyoti Surendra Kamath as a director
24 Nov 2010 AP01 Appointment of Miss Jill White as a director
24 Nov 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 November 2010
24 Nov 2010 TM01 Termination of appointment of Jonathon Round as a director
22 Nov 2010 CERTNM Company name changed aprilring LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
  • NM01 ‐ Change of name by resolution
18 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)