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WANDSWORTH ROAD LIMITED

Company number 02892695

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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)
05 Jun 2013 CH01 Director's details changed for Mr Richard James Sunley Tice on 5 June 2013
05 Jun 2013 CH01 Director's details changed for Mr Erik Henry Klotz on 5 June 2013
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 December 2011
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 20 December 2010
30 Sep 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 29 September 2010
02 Sep 2010 TM01 Termination of appointment of Tom Wills as a director
02 Sep 2010 AP01 Appointment of Mr Richard James Sunley Tice as a director
30 Jul 2010 CH01 Director's details changed for John Howard Whiteley on 21 July 2010
18 May 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 8 February 2010
26 Jan 2010 AP01 Appointment of John Howard Whiteley as a director
25 Jan 2010 AR01 Annual return made up to 20 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
02 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 88(2) Ad 14/07/09\gbp si 700@1=700\gbp ic 250002/250702\
13 Mar 2009 288a Secretary appointed david francis fuller
12 Mar 2009 288b Appointment terminated secretary sarah ghinn