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112 DEVONPORT ROAD MANAGEMENT LIMITED

Company number 09621117

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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)
09 Aug 2017	AD01	Registered office address changed from 112 Devonport Road London W12 8NU to Willmott House 12 Blacks Road London W6 9EU on 9 August 2017	View PDF Registered office address changed from 112 Devonport Road London W12 8NU to Willmott House 12 Blacks Road London W6 9EU on 9 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CH01	Director's details changed for Phillipe Lacroix on 8 August 2017	View PDF Director's details changed for Phillipe Lacroix on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AP04	Appointment of Willmotts (Ealing) Ltd as a secretary on 31 July 2017	View PDF Appointment of Willmotts (Ealing) Ltd as a secretary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AP01	Appointment of Stephanie Green as a director on 18 May 2017	View PDF Appointment of Stephanie Green as a director on 18 May 2017 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AP01	Appointment of Phillipe Lacroix as a director on 17 May 2017	View PDF Appointment of Phillipe Lacroix as a director on 17 May 2017 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AP01	Appointment of Maria Africa Sort Chilvers as a director on 22 May 2017	View PDF Appointment of Maria Africa Sort Chilvers as a director on 22 May 2017 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AP01	Appointment of Gaspard Biosse Duplan as a director on 20 May 2017	View PDF Appointment of Gaspard Biosse Duplan as a director on 20 May 2017 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AP01	Appointment of Oliver Robert Lyth as a director on 28 March 2017	View PDF Appointment of Oliver Robert Lyth as a director on 28 March 2017 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	TM01	Termination of appointment of James Patrick Kavanagh as a director on 28 March 2017	View PDF Termination of appointment of James Patrick Kavanagh as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AP01	Appointment of Justin Derek Ronald Snoxall as a director on 28 March 2017	View PDF Appointment of Justin Derek Ronald Snoxall as a director on 28 March 2017 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AP01	Appointment of Mr Mauricio Karam as a director on 28 March 2017	View PDF Appointment of Mr Mauricio Karam as a director on 28 March 2017 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AD01	Registered office address changed from Harrington Properties Limited Harrington House Fourth Way, Exhibition Grounds Wembley Middlesex HA9 0LH United Kingdom to 112 Devonport Road London W12 8NU on 27 March 2017	View PDF Registered office address changed from Harrington Properties Limited Harrington House Fourth Way, Exhibition Grounds Wembley Middlesex HA9 0LH United Kingdom to 112 Devonport Road London W12 8NU on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 1	View PDF Incorporation Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 18 pages (18 pages)

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