25/29 CHESTER ROAD NORTHWOOD LIMITED
Company number 02504778
- Company Overview for 25/29 CHESTER ROAD NORTHWOOD LIMITED (02504778)
- Filing history for 25/29 CHESTER ROAD NORTHWOOD LIMITED (02504778)
- People for 25/29 CHESTER ROAD NORTHWOOD LIMITED (02504778)
- More for 25/29 CHESTER ROAD NORTHWOOD LIMITED (02504778)
| 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) |
|---|---|---|---|
| 22 Jun 2016 | TM01 | Termination of appointment of John Roderick Gough as a director on 17 June 2016 | |
| 01 Jun 2016 | TM02 | Termination of appointment of Frank Peter Lever as a secretary on 1 June 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
|
| 01 Jun 2016 | TM01 | Termination of appointment of Frank Peter Lever as a director on 1 June 2016 | |
| 01 Jun 2016 | TM02 | Termination of appointment of Frank Peter Lever as a secretary on 1 June 2016 | |
| 04 Mar 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
|
|
| 10 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
|
|
| 04 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 09 Jul 2013 | AP01 | Appointment of Simon Palmer as a director | |
| 21 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 15 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 11 Mar 2013 | AA01 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 | |
| 29 Jan 2013 | TM01 | Termination of appointment of Jill Ballantyne as a director | |
| 29 May 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Linzi Clark on 23 May 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Jill Ballantyne on 23 May 2010 | |
| 07 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Jul 2009 | 288a | Director appointed linzi clark | |
| 08 Jun 2009 | 363a | Return made up to 23/05/09; full list of members |