37-41 ROYAL AVENUE (FREEHOLD) LIMITED
Company number 02299609
- Company Overview for 37-41 ROYAL AVENUE (FREEHOLD) LIMITED (02299609)
- Filing history for 37-41 ROYAL AVENUE (FREEHOLD) LIMITED (02299609)
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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) |
|---|---|---|---|
| 03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 19 Jun 2013 | AP01 | Appointment of Mrs Harriet Katie Hellman as a director | |
| 16 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Oct 2012 | CH01 | Director's details changed for Sara Cayzer on 17 August 2012 | |
| 14 Feb 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 25 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 25 Jan 2011 | CH01 | Director's details changed for Michael Stanley on 31 December 2010 | |
| 18 Jan 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 02 Feb 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 07 Jan 2010 | AD02 | Register inspection address has been changed | |
| 26 Feb 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 07 Oct 2008 | 288c | Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 | |
| 07 Oct 2008 | 287 | Registered office changed on 07/10/2008 from c o boyle & co property management LTD 12 tilton street london SW6 7LP | |
| 23 Apr 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 02 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 10 Sep 2007 | 288c | Secretary's particulars changed | |
| 19 Jun 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 01 Feb 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 31 Jan 2007 | 288c | Director's particulars changed | |
| 27 Mar 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 26 Jan 2006 | 363a | Return made up to 31/12/05; full list of members |