38 FERNSHAW ROAD LIMITED

Company number 07351699

Date	Type	Description	View / Download
21 Aug 2014	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2014-08-21 GBP 4	(8 pages)
21 Aug 2014	AD01	Registered office address changed from 6 London Street London W2 1HR to C/O Gordon and Co 22 Long Acre London WC2E 9LY on 21 August 2014	(1 page)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
12 May 2014	AD01	Registered office address changed from 54 Pembroke Road London W8 6NX on 12 May 2014	(1 page)
22 Jan 2014	AP04	Appointment of Gordon & Co as a secretary	(4 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2013	TM02	Termination of appointment of Hilary Dryden as a secretary	(2 pages)
05 Jun 2013	AAMD	Amended accounts made up to 31 August 2012	(2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
05 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 4	(8 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
14 Mar 2012	CH03	Secretary's details changed for Hilary Dryden on 14 March 2012	(2 pages)
07 Dec 2011	AP01	Appointment of Chung Shun Alexandra Lui as a director	(2 pages)
07 Dec 2011	AP01	Appointment of Susanna Vereker as a director	(2 pages)
22 Nov 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
22 Nov 2011	TM01	Termination of appointment of Anthony Brian Wilson as a director	(1 page)
22 Nov 2011	CH03	Secretary's details changed for Hilary Dryden on 31 August 2011	(1 page)
10 Oct 2011	AD01	Registered office address changed from 193-195 New Kings Road Fulham London SW6 4SS on 10 October 2011	(2 pages)
25 Jan 2011	AD01	Registered office address changed from 38 Fernshaw Road London SW100TF United Kingdom on 25 January 2011	(2 pages)
13 Jan 2011	TM02	Termination of appointment of a secretary	(2 pages)
13 Jan 2011	AP03	Appointment of Hilary Dryden as a secretary	(3 pages)
10 Sep 2010	AP01	Appointment of Ms Katherine Poett as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Patrick Leavey as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Anthony Brian Wilson as a director	(2 pages)
10 Sep 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 September 2010	(1 page)

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