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79 VESPAN ROAD MANAGEMENT COMPANY LIMITED

Company number 07760051

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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)
20 Oct 2014 AR01 Annual return made up to 2 September 2014 no member list
20 Oct 2014 CH01 Director's details changed for Mr Andrew Timothy Yarrow on 1 September 2014
20 Oct 2014 TM01 Termination of appointment of Thomas Andrew Batchelar as a director on 1 September 2014
07 Sep 2014 AP01 Appointment of Dominic Farr as a director on 24 July 2014
31 Oct 2013 TM01 Termination of appointment of Thomas Batchelor as a director
30 Oct 2013 AR01 Annual return made up to 2 September 2013 no member list
29 Oct 2013 CH01 Director's details changed for Mr Andrew Timothy Yarrow on 27 October 2013
29 Oct 2013 AD01 Registered office address changed from Flat 2, 79 Vespan Road Shepherds Bush London W12 9QG on 29 October 2013
04 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
02 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 2 September 2012 no member list
08 Nov 2012 AD01 Registered office address changed from Flat 5 4 Campden Hill Gardens London W8 7AY England on 8 November 2012
16 Oct 2012 AP01 Appointment of Mr Xavier William Perkins as a director
10 Oct 2012 AP01 Appointment of Thomas Andrew Batchelor as a director
10 Oct 2012 TM01 Termination of appointment of Sally Yarrow as a director
08 Oct 2012 AP01 Appointment of Thomas Andrew Batchelar as a director
26 Sep 2012 TM01 Termination of appointment of Rachael Luxton as a director
26 Sep 2012 TM01 Termination of appointment of Matthew Holland as a director
26 Sep 2012 AP01 Appointment of Mrs Sally Victoria Yarrow as a director
26 Sep 2012 AP01 Appointment of Mr Andrew Timothy Yarrow as a director
02 Sep 2011 NEWINC Incorporation