- Company Overview for 147 QUEENS DRIVE LIMITED (01728511)
- Filing history for 147 QUEENS DRIVE LIMITED (01728511)
- People for 147 QUEENS DRIVE LIMITED (01728511)
- More for 147 QUEENS DRIVE LIMITED (01728511)
| 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) |
|---|---|---|---|
| 15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
|
|
| 16 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Feb 2015 | AP01 | Appointment of Mr Matt Cox as a director on 30 January 2015 | |
| 16 Feb 2015 | TM02 | Termination of appointment of Claire Meyer as a secretary on 12 February 2015 | |
| 16 Feb 2015 | TM01 | Termination of appointment of Dominic Harrison Bastyra as a director on 30 January 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
|
|
| 26 Sep 2014 | AP01 | Appointment of Ms Jennifer Howarth as a director on 10 September 2014 | |
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
|
|
| 03 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 09 Jan 2012 | AD01 | Registered office address changed from 1341 High Road Whetstone London N20 9HR United Kingdom on 9 January 2012 | |
| 09 Jan 2012 | AD01 | Registered office address changed from 7 Torriano Mews London NW5 2RZ on 9 January 2012 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Sep 2010 | TM01 | Termination of appointment of Matthew Huntingford as a director | |
| 18 Aug 2010 | AP01 | Appointment of Lucy Victoria Oldnall as a director | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Helen Mary Cheetham on 1 October 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Matthew Frank Huntingford on 1 October 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Dominic Bastyra on 1 October 2009 | |
| 08 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |