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14 DOLLIS AVENUE FREEHOLD LIMITED

Company number 09544331

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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)
19 Jun 2017 AAMD Amended total exemption small company accounts made up to 28 September 2016
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 28 September 2016
06 Sep 2016 MA Memorandum and Articles of Association
01 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-28
17 Aug 2016 CONNOT Change of name notice
15 Jun 2016 AA01 Current accounting period extended from 31 December 2015 to 28 September 2016
21 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6
26 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2016 CH01 Director's details changed for Mr Adrian Freeman on 8 February 2016
09 Feb 2016 AP01 Appointment of Mrs Rosalind Judith Judah as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Mr David Raymond Judah as a director on 8 February 2016
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 6
09 Feb 2016 TM01 Termination of appointment of Antoine Christoforou as a director on 8 February 2016
09 Feb 2016 TM01 Termination of appointment of Sanjay Kumar Bhasin as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Mrs Bernice Silverman as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Mrs Michele Freeman as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Mr Adrian Freeman as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Mrs Mira Ross as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Mr Stephen Ross as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Mrs Barbara Fay Rubinstein as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Prof Michael Henry Rubinstein as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Mrs Stefanie Green as a director on 8 February 2016
18 Sep 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
22 Aug 2015 CH01 Director's details changed for Mr Sanjay Kumar Bhasin on 8 July 2015