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4 MEDLEY ROAD LIMITED

Company number 03671490

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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)
06 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 1 March 2011
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
09 Aug 2011 AP01 Appointment of Mr Theodoros Chatziolos as a director
27 Jul 2011 TM01 Termination of appointment of Oliver Melliss as a director
13 Jul 2011 AP03 Appointment of Miss Lucy Emily Clark as a secretary
19 Jun 2011 TM02 Termination of appointment of Oliver Melliss as a secretary
19 Jun 2011 AP03 Appointment of Mr Spencer Ernesto Tapia as a secretary
22 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
16 Nov 2010 AA Accounts for a dormant company made up to 1 March 2010
19 Dec 2009 AA Accounts for a dormant company made up to 1 March 2009
28 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Oliver Melliss on 28 November 2009
28 Nov 2009 CH01 Director's details changed for Spencer Ernesto Tapia on 28 November 2009
28 Nov 2009 CH01 Director's details changed for Dr Melanie Hun Gee Chak on 28 November 2009
16 Dec 2008 AA Accounts for a dormant company made up to 1 March 2008
24 Nov 2008 363a Return made up to 20/11/08; full list of members
18 Dec 2007 363a Return made up to 20/11/07; full list of members
18 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
11 Oct 2007 288a New secretary appointed;new director appointed
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Secretary resigned