110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED
Company number 07806468
- Company Overview for 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED (07806468)
- Filing history for 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED (07806468)
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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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08 Dec 2015 | AD01 | Registered office address changed from Iveco House Station Road Watford WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 8 December 2015 | |
12 Jun 2015 | AD01 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Iveco House Station Road Watford WD17 1DL on 12 June 2015 | |
02 Apr 2015 | TM02 | Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2015 | |
11 Mar 2015 | TM01 | Termination of appointment of Alan Nicholas Flett as a director on 11 March 2015 | |
09 Dec 2014 | AA | Total exemption small company accounts made up to 24 June 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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24 Mar 2014 | AA | Accounts for a dormant company made up to 24 June 2013 | |
13 Feb 2014 | AD01 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2SZ on 13 February 2014 | |
19 Nov 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
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08 Oct 2013 | AP04 | Appointment of Crabtree Pm Limited as a secretary | |
08 Oct 2013 | TM02 | Termination of appointment of Helga Kaminski as a secretary | |
17 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
02 Jul 2013 | AD01 | Registered office address changed from 56 Strafford Gate Potters Bar Hertfordshire EN6 1PN United Kingdom on 2 July 2013 | |
28 Mar 2013 | AA01 | Current accounting period shortened from 31 October 2013 to 24 June 2013 | |
13 Mar 2013 | AP01 | Appointment of Alan Nicholas Flett as a director | |
07 Mar 2013 | AP01 | Appointment of Mr Alan Nicholas Flett as a director | |
27 Feb 2013 | AP03 | Appointment of Helga Kaminski as a secretary | |
27 Feb 2013 | AP01 | Appointment of Ms Helga Kaminski as a director | |
27 Feb 2013 | AP01 | Appointment of Chau Yee Lo as a director | |
27 Feb 2013 | TM02 | Termination of appointment of David Simpson as a secretary | |
27 Feb 2013 | TM01 | Termination of appointment of David Simpson as a director | |
27 Feb 2013 | TM01 | Termination of appointment of Mavis Simpson as a director | |
27 Feb 2013 | TM01 | Termination of appointment of John Simpson as a director | |
22 Nov 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
22 Mar 2012 | CC04 | Statement of company's objects |