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THE OLD FIRE STATION HAMMERSMITH LIMITED

Company number 07735950

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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)
09 Sep 2015 AD01 Registered office address changed from Regal House 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 9 September 2015
13 May 2015 AA Accounts for a dormant company made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 10 August 2014 no member list
17 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 10 August 2013 no member list
16 Jul 2013 TM01 Termination of appointment of Christopher Simpson as a director
16 Jul 2013 AP02 Appointment of Fair Deal Limited as a director
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Apr 2013 AP01 Appointment of Mr Christopher James Bannister Simpson as a director
27 Mar 2013 AD01 Registered office address changed from the Old Fire Station 244 Shepherds Bush Road London W6 7NL on 27 March 2013
12 Feb 2013 TM01 Termination of appointment of Edward Bannister as a director
12 Feb 2013 TM01 Termination of appointment of Richard Hill as a director
17 Dec 2012 AD01 Registered office address changed from 57 Queen Anne Street London W1G 9JG on 17 December 2012
26 Oct 2012 AR01 Annual return made up to 10 August 2012 no member list
05 Oct 2012 AP01 Appointment of Ben Blair as a director
24 Aug 2012 TM01 Termination of appointment of Richard Hill as a director
  • ANNOTATION TM01 was removed from the public register on 19/10/2012 as it was factually inaccurate or is derived from something factually inaccurate.
24 Aug 2012 TM01 Termination of appointment of Edward Bannister as a director
  • ANNOTATION TM01 was removed from the public register on 19/10/2012 as it was factually inaccurate or is derived from something factually inaccurate.
10 Aug 2011 NEWINC Incorporation