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71 BALLATER ROAD LTD

Company number 08070142

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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)
04 May 2016 AR01 Annual return made up to 4 May 2016 no member list
22 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Feb 2016 AP01 Appointment of Miss Alexandra Sophie Jefferson as a director on 19 December 2015
03 Feb 2016 AP01 Appointment of Mr Richard John Mass as a director on 19 December 2015
27 Jan 2016 TM01 Termination of appointment of Philip May Dance as a director on 19 December 2015
21 May 2015 AR01 Annual return made up to 15 May 2015 no member list
02 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 15 May 2014 no member list
30 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 15 May 2013 no member list
19 Feb 2013 AD01 Registered office address changed from 71 Ballater Road London SW2 5QX on 19 February 2013
18 Feb 2013 TM01 Termination of appointment of Paul Huxley as a director
18 Feb 2013 AP01 Appointment of Philip May Dance as a director
18 Feb 2013 AP01 Appointment of Vidhu Gaisford as a director
18 Feb 2013 AP01 Appointment of Jonathan Beasley as a director
14 Feb 2013 TM01 Termination of appointment of Paul Huxley as a director
14 Feb 2013 AP01 Appointment of Vidhu Gaisford as a director
14 Feb 2013 AP01 Appointment of Jonathan Beasley as a director
14 Feb 2013 AP01 Appointment of Philip May Dance as a director
14 Feb 2013 AD01 Registered office address changed from C/O Downie & Gadban Solicitors Rockbourne House 100 High Street Alton GU34 1ER United Kingdom on 14 February 2013
15 May 2012 NEWINC Incorporation