38 FERME PARK ROAD LONDON LIMITED

Company number 04569417

Date	Type	Description	View / Download
16 Nov 2009	CH01	Director's details changed for Alastair Leonard on 22 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Craig Caukill on 22 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Hannah May Caukill on 22 October 2009	(2 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
10 Nov 2008	363a	Return made up to 22/10/08; full list of members	(6 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
13 Nov 2007	363a	Return made up to 22/10/07; full list of members	(4 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
15 Nov 2006	363a	Return made up to 22/10/06; full list of members	(4 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(1 page)
30 Nov 2005	363s	Return made up to 22/10/05; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
02 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
01 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(1 page)
18 Oct 2004	363s	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2004	288a	New director appointed	(2 pages)