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1A GASTEIN ROAD MANAGEMENT LIMITED

Company number 05838786

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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)
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2017.
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Feb 2013 AP01 Appointment of Mr Dominic Phillip Ralph Holden as a director
20 Feb 2013 TM01 Termination of appointment of Juliet Du Vivier as a director
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from , 1a Gastein Road, Fulham, London, W6 8LT on 26 July 2011
29 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for David Proctor on 6 June 2010
29 Jul 2010 CH01 Director's details changed for Juliet Amy Du Vivier on 6 June 2010
01 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
19 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Jun 2009 363a Return made up to 06/06/09; full list of members
14 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
15 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
12 Jun 2008 363a Return made up to 06/06/08; full list of members
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New secretary appointed;new director appointed
13 Sep 2007 363s Return made up to 06/06/07; full list of members