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362 OLD FORD ROAD MANAGEMENT LIMITED

Company number 05817290

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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)
04 Apr 2013 TM02 Termination of appointment of Allan Barton as a secretary
11 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
09 Sep 2010 AAMD Amended accounts made up to 31 May 2010
04 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
29 May 2009 363a Return made up to 15/05/09; full list of members
27 Jun 2008 88(2) Capitals not rolled up
27 Jun 2008 363s Return made up to 15/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
04 Jun 2008 363a Return made up to 15/05/08; full list of members
02 May 2008 288b Appointment terminated director christina serrao
02 May 2008 288b Appointment terminated director jane ridley warren
02 May 2008 288b Appointment terminated director lynn garrett
14 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
14 Jan 2008 288c Director's particulars changed
27 Nov 2007 287 Registered office changed on 27/11/07 from: 362 old ford road bow london E3 5TA
19 Nov 2007 288c Director's particulars changed
27 Sep 2007 288c Director's particulars changed
27 Sep 2007 288c Director's particulars changed
20 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re comp biz 01/06/07
19 Jun 2007 288a New director appointed