39 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED
Company number 07738660
- Company Overview for 39 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED (07738660)
- Filing history for 39 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED (07738660)
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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) |
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16 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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08 Sep 2015 | AD03 | Register(s) moved to registered inspection location 14 Radipole Road London SW6 5DL | |
08 Sep 2015 | AD02 | Register inspection address has been changed to 14 Radipole Road London SW6 5DL | |
12 Jun 2015 | AD01 | Registered office address changed from 58-60 st Johns Road London SW11 2QS to 39 Wandsworth Bridge Road London SW6 2TB on 12 June 2015 | |
12 Jun 2015 | TM01 | Termination of appointment of Caroline Manzo as a director on 30 January 2015 | |
28 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
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10 Oct 2014 | TM01 | Termination of appointment of Peter Anthony Goldsmith as a director on 10 October 2014 | |
02 Jul 2014 | TM01 | Termination of appointment of Guy Martin as a director | |
02 Jul 2014 | AP01 | Appointment of Mr Enis Robbana as a director | |
06 Jun 2014 | AP01 | Appointment of Mr Ricardo Anibal Chichizola as a director | |
06 Jun 2014 | TM01 | Termination of appointment of Arnhem Investments Sa as a director | |
30 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
27 Sep 2013 | AP02 | Appointment of Arnhem Investments Sa as a director | |
27 Sep 2013 | AP01 | Appointment of Mr Guy Timothy Martin as a director | |
27 Sep 2013 | AP01 | Appointment of Mrs Caroline Manzo as a director | |
27 Sep 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
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10 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
07 Sep 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
14 Sep 2011 | CERTNM |
Company name changed 39 wandsworth bridge road LIMITED\certificate issued on 14/09/11
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12 Aug 2011 | NEWINC | Incorporation |