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1 BOVINGDON ROAD FREEHOLD LIMITED

Company number 04550264

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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)
14 Jul 2014 AD01 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014
03 Oct 2013 AR01 Annual return made up to 1 October 2013 no member list
05 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
02 Jul 2013 AP01 Appointment of Mrs Karen Jeffery as a director
02 Jul 2013 AP01 Appointment of Mr Renaud Mathieu Savary as a director
02 Jul 2013 TM01 Termination of appointment of Felicity Joyce as a director
24 Oct 2012 AR01 Annual return made up to 1 October 2012 no member list
23 Oct 2012 TM01 Termination of appointment of Claire Gunn as a director
02 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 1 October 2011 no member list
18 Feb 2011 AA Total exemption full accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 1 October 2010 no member list
23 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2010 AR01 Annual return made up to 1 October 2009 no member list
29 Jan 2010 CH01 Director's details changed for Miss Sophie Parry on 1 December 2009
29 Jan 2010 CH03 Secretary's details changed for Miss Sophie Parry on 1 December 2009
29 Jan 2010 CH01 Director's details changed for Claire Gunn on 1 December 2009
29 Jan 2010 CH01 Director's details changed for Felicity Kate Warne Joyce on 1 December 2009
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2009 AA Total exemption full accounts made up to 31 October 2008
23 Jan 2009 288c Director and secretary's change of particulars / sophie parry / 23/01/2009
21 Jan 2009 363a Annual return made up to 01/10/08
02 Nov 2008 AA Total exemption full accounts made up to 31 October 2007
19 May 2008 288a Director appointed felicity kate warne joyce