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39 BARTON ROAD LIMITED

Company number 04565046

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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)
10 Nov 2009 CH01 Director's details changed for Joanna Rachel Campion Watt on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for George William Stiles on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Andreas Maddocks on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Suzanne Mole on 10 November 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Nov 2008 363a Return made up to 16/10/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 363a Return made up to 16/10/07; full list of members
08 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
08 Sep 2007 AA Total exemption full accounts made up to 31 October 2004
18 Jun 2007 287 Registered office changed on 18/06/07 from: 39 barton road west kensington london W14 9HB
18 Jun 2007 288c Secretary's particulars changed;director's particulars changed
14 Nov 2006 363s Return made up to 16/10/06; full list of members
28 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
15 Feb 2006 363s Return made up to 16/10/05; full list of members
27 Apr 2005 363s Return made up to 16/10/04; full list of members; amend
11 Feb 2005 288a New director appointed
24 Dec 2004 363s Return made up to 16/10/04; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
12 Aug 2004 288a New secretary appointed
16 Jan 2004 288b Secretary resigned;director resigned
03 Nov 2003 363s Return made up to 16/10/03; full list of members
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Jan 2003 88(2)R Ad 16/10/02--------- £ si 3@1=3 £ ic 1/4