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25 AYNHOE ROAD MANAGEMENT LIMITED

Company number 03811962

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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 Nov 2013 AP01 Appointment of Mrs Cheryl Anne Campany as a director
08 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of Richard Brindley as a director
24 Aug 2012 TM01 Termination of appointment of Michelle Baxter as a director
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from C/O Stephen Coles 25 First Floor Flat Aynhoe Road London Greater London W14 0QA England on 16 August 2011
04 Mar 2011 AD01 Registered office address changed from 47 Finlay Street London SW6 6HE on 4 March 2011
04 Mar 2011 AP03 Appointment of Mr Stephen Coles as a secretary
03 Mar 2011 TM02 Termination of appointment of Michelle Baxter as a secretary
04 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
27 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Michelle Baxter on 20 July 2010
27 Oct 2010 CH01 Director's details changed for Amy Victoria Hillyard on 20 July 2010
27 Oct 2010 CH01 Director's details changed for Mr Stephen Charles Gilbert Coles on 20 July 2010
22 Oct 2010 AA Accounts for a dormant company made up to 31 July 2009
21 Oct 2010 AP01 Appointment of Mr Richard Brindley as a director
21 Oct 2010 TM01 Termination of appointment of Letitia Brindley as a director
17 Aug 2009 363a Return made up to 20/07/09; full list of members
17 Aug 2009 288a Director appointed mr stephen charles gilbert coles
07 Aug 2009 288b Appointment terminated director ryan reyhani
28 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
18 Aug 2008 363s Return made up to 20/07/08; no change of members