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198 AMYAND PARK ROAD LIMITED

Company number 04097540

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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)
09 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 4
08 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Apr 2011 AP01 Appointment of Dr Rhona Margaret Anderson as a director
12 Apr 2011 AP03 Appointment of Mr Alexander Gr Norman as a secretary
04 Jan 2011 TM01 Termination of appointment of Theresa Baker as a director
04 Jan 2011 TM02 Termination of appointment of Theresa Baker as a secretary
01 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
01 Dec 2010 TM01 Termination of appointment of John Curtis as a director
16 Oct 2010 AP01 Appointment of Dr Alexander Geoffrey Raines Norman as a director
13 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for John Curtis on 27 October 2009
03 Nov 2009 CH01 Director's details changed for Ms Theresa Anne Baker on 27 October 2009
03 Nov 2009 CH03 Secretary's details changed for Theresa Anne Baker on 27 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Aug 2009 287 Registered office changed on 24/08/2009 from 198A amyand park road st margarets twickenham middlesex TW1 3HY
21 Apr 2009 363a Return made up to 27/10/08; full list of members
21 Apr 2009 288c Director and secretary's change of particulars / theresa baker / 16/04/2009
11 Aug 2008 288b Appointment terminated director sarah holdstock
08 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Jul 2008 363s Return made up to 27/10/07; change of members