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39 FARNLEY ROAD & 99 CHARNWOOD ROAD LIMITED

Company number 05665788

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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)
08 Feb 2013 TM02 Termination of appointment of Audrey Dunkley Vaughan as a secretary
29 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
28 Jan 2013 AP01 Appointment of Miss Alena Halasova as a director
28 Jan 2013 CH03 Secretary's details changed for Audrey Dunkley Vaughan on 1 January 2013
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
21 May 2010 TM01 Termination of appointment of Meloney Copeland as a director
23 Apr 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
23 Apr 2010 TM01 Termination of appointment of Zarin Sheikh as a director
23 Apr 2010 CH01 Director's details changed for Meloney Ann Copeland on 4 January 2010
23 Apr 2010 CH01 Director's details changed for Audrey Dunkley Vaughan on 4 January 2010
23 Apr 2010 CH01 Director's details changed for Christopher George Henry Burden on 4 January 2010
23 Apr 2010 CH01 Director's details changed for Lisa Hicks on 4 January 2010
07 Apr 2009 AA Total exemption full accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 04/01/09; no change of members
15 Dec 2008 363a Return made up to 04/01/08; full list of members
15 Dec 2008 288c Director's change of particulars / lisa hicks / 01/05/2007
15 Dec 2008 363a Return made up to 04/01/07; full list of members
15 Dec 2008 88(2) Ad 04/01/06\gbp si 4@1=4\gbp ic 1/5\
15 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
15 Dec 2008 AA Total exemption full accounts made up to 31 January 2007
15 Dec 2008 AC92 Restoration by order of the court