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142 OLD BROMPTON ROAD LIMITED

Company number 07613333

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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)
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 335
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
07 Sep 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
29 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 June 2011
19 Jul 2011 SH02 Sub-division of shares on 14 June 2011
19 Jul 2011 SH10 Particulars of variation of rights attached to shares
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 335
11 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 29/07/2011.
22 Jun 2011 AD01 Registered office address changed from , 1a Roland Mansions, Old Brompton Road, South Kensington, London, SW7 4NP, United Kingdom on 22 June 2011
03 Jun 2011 AP03 Appointment of Mr Christopher Arkell as a secretary
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)