366 CITY ROAD LONDON LIMITED

Company number 07727214

Date	Type	Description	View / Download
04 Jan 2018	TM01	Termination of appointment of John Leonard Haslett as a director on 14 November 2017	(1 page)
04 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
26 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
19 May 2016	AP01	Appointment of Mr Anthony Harry Morris as a director on 1 October 2015	(2 pages)
19 May 2016	AP01	Appointment of Mr Kevin Lee Foster as a director on 1 October 2015	(2 pages)
19 May 2016	AD01	Registered office address changed from 3 Great Ellshams Holly Lane Banstead Surrey SM7 2BA to 62 Wilson Street London EC2A 2BU on 19 May 2016	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(4 pages)
08 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
11 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(4 pages)
07 Nov 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 May 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	(1 page)
16 May 2012	TM01	Termination of appointment of Dalila Heath as a director	(1 page)
21 Nov 2011	AP01	Appointment of Mr John Leonard Haslett as a director	(3 pages)
02 Nov 2011	AP03	Appointment of Yvonne Haslett as a secretary	(3 pages)
03 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)