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126 UPPER GROSVENOR ROAD LIMITED

Company number 04312210

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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 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Nov 2013 CH01 Director's details changed for Mr Ian Philip Harman on 10 May 2012
06 Nov 2013 CH03 Secretary's details changed for Mr Ian Philip Harman on 10 May 2013
01 Jun 2013 AD01 Registered office address changed from Garden Flat 126 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EX on 1 June 2013
06 Jan 2013 AA Accounts for a dormant company made up to 28 April 2012
07 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 28 April 2011
06 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 28 April 2010
31 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
31 Oct 2010 AP01 Appointment of Mr Gary Hatter as a director
31 Oct 2010 TM01 Termination of appointment of John Harman as a director
27 Jan 2010 AA Accounts for a dormant company made up to 28 April 2009
10 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Ian Philip Harman on 1 October 2009
06 Feb 2009 AA Accounts for a dormant company made up to 28 April 2008
31 Oct 2008 363a Return made up to 29/10/08; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 28 April 2007
31 Oct 2007 363a Return made up to 29/10/07; full list of members
15 Jan 2007 AA Accounts for a dormant company made up to 28 April 2006
13 Nov 2006 363s Return made up to 29/10/06; full list of members
22 Nov 2005 AA Accounts for a dormant company made up to 28 April 2005
16 Nov 2005 363s Return made up to 29/10/05; full list of members
21 Feb 2005 AA Accounts for a dormant company made up to 28 April 2004
09 Nov 2004 363s Return made up to 29/10/04; full list of members