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65 QUARRENDON STREET LIMITED

Company number 02422205

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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)
08 Dec 2014 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester WR1 1RU to 7 Bertie Road Cumnor Oxford OX2 9PS on 8 December 2014
15 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 4
25 Nov 2013 AP03 Appointment of Miss Helen Sophie Thomas as a secretary
25 Nov 2013 TM02 Termination of appointment of Anna Blundell-Williams as a secretary
25 Nov 2013 TM01 Termination of appointment of Anna Blundell-Williams as a director
25 Nov 2013 CH01 Director's details changed for Miss Helen Sophie Thomas on 20 November 2013
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
30 Apr 2012 AD01 Registered office address changed from 26 Sansome Walk Worcester WR1 1LX on 30 April 2012
30 Apr 2012 CH01 Director's details changed for Miss Anna Mary Blundell-Williams on 1 April 2012
30 Apr 2012 CH01 Director's details changed for Miss Helen Sophie Thomas on 1 April 2012
30 Apr 2012 CH01 Director's details changed for Anne Yolande Tranter Soutry on 1 April 2012
30 Apr 2012 CH01 Director's details changed for Mr Paul Reynolds on 1 April 2012
30 Apr 2012 CH03 Secretary's details changed for Miss Anna Mary Blundell-Williams on 1 April 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
12 May 2009 363a Return made up to 21/03/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 363a Return made up to 21/03/08; full list of members
21 May 2008 288c Director's change of particulars / anne soutry / 01/03/2008