53 CHEPSTOW ROAD LONDON W2 LIMITED

Company number 04059177

Date	Type	Description	View / Download
07 Sep 2014	TM02	Termination of appointment of The Residents Management Co Ltd as a secretary on 1 August 2014	(1 page)
13 Jun 2014	AP01	Appointment of Nigel Philip Watson Shepheard as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Vanda Heng-Vong as a director	(2 pages)
13 Jun 2014	AD01	Registered office address changed from 294 King Street London W6 0RR on 13 June 2014	(2 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	(1 page)
02 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 4	(5 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	(1 page)
30 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
21 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	(1 page)
25 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
25 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
25 Aug 2010	CH01	Director's details changed for Margaret Mary Spooner Hudson on 24 August 2010	(2 pages)
25 Aug 2010	CH04	Secretary's details changed for The Residents Management Co Ltd on 24 August 2010	(2 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
04 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
25 Nov 2008	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
18 Nov 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
13 Sep 2007	363s	Return made up to 24/08/07; no change of members	(6 pages)
11 Dec 2006	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
05 Sep 2006	363s	Return made up to 24/08/06; full list of members	(7 pages)
18 Nov 2005	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
02 Sep 2005	363s	Return made up to 24/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
27 Sep 2004	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)