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99 FORDWYCH ROAD MANAGEMENT COMPANY LTD

Company number 04880427

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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)
18 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
18 Jul 2014 TM02 Termination of appointment of Integrity Property Management Ltd as a secretary on 25 April 2014
18 Jul 2014 AD01 Registered office address changed from C/O C/O Accountsco 1 Purley Place London N1 1QA England to 99 Fordwych Road Fordwych Road London NW2 3TL on 18 July 2014
21 Apr 2014 AP01 Appointment of Mr Edward Philip Shaw as a director
08 Nov 2013 AP01 Appointment of Dr Alice Wood as a director
24 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
16 Jul 2013 AD01 Registered office address changed from C/O Integrity Prop Man Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 16 July 2013
26 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 August 2010
02 Nov 2010 TM01 Termination of appointment of Karen Young as a director
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Karen Mary Patricia Young on 31 May 2010
29 Jun 2010 CH04 Secretary's details changed for Integrity Property Management Ltd on 31 May 2010
29 Jun 2010 CH01 Director's details changed for Mandy Helene Caroline Seal on 31 May 2010
19 May 2010 AA Accounts for a dormant company made up to 31 August 2009
07 May 2010 TM01 Termination of appointment of Loraine Cooper as a director
21 Jul 2009 363a Return made up to 01/06/09; full list of members
21 Jul 2009 190 Location of debenture register
21 Jul 2009 353 Location of register of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from, c/o integrity property management LTD, jubilee house merrion avenue, stanmore, middlesex, HA7 4RY
11 May 2009 AA Accounts for a dormant company made up to 31 August 2008
02 Jul 2008 363a Return made up to 01/06/08; full list of members