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54 PITCAIRN ROAD MITCHAM LIMITED

Company number 07453047

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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)
01 Dec 2015	AP01	Appointment of Mr Benjamin Michael Jones as a director on 1 December 2015	View PDF Appointment of Mr Benjamin Michael Jones as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Andrew Thomas Scott Hannay as a director on 1 December 2015	View PDF Termination of appointment of Andrew Thomas Scott Hannay as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
04 Sep 2015	AD01	Registered office address changed from The Stray School Lane Neston Wirral CH64 7TX to 54a Pitcairn Road Mitcham Surrey CR4 3LL on 4 September 2015	View PDF Registered office address changed from The Stray School Lane Neston Wirral CH64 7TX to 54a Pitcairn Road Mitcham Surrey CR4 3LL on 4 September 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
11 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	CH01	Director's details changed for Andrew Thomas Scott Hannay on 20 October 2012	View PDF Director's details changed for Andrew Thomas Scott Hannay on 20 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
02 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	AP01	Appointment of Wirot Phichayanonnet as a director	View PDF Appointment of Wirot Phichayanonnet as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 30 April 2012	View PDF Current accounting period extended from 30 November 2011 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AP03	Appointment of Anthony Hewitt Scott Hannay as a secretary	View PDF Appointment of Anthony Hewitt Scott Hannay as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	TM01	Termination of appointment of Anthony Hannay as a director	View PDF Termination of appointment of Anthony Hannay as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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