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19 MORNINGTON AVENUE (FREEHOLD) LIMITED

Company number 06028092

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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)
13 Feb 2013 TM01 Termination of appointment of Paul Farquharson as a director
22 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
27 Jul 2010 AP01 Appointment of Mr Paul Martin Farquharson as a director
27 Jul 2010 TM01 Termination of appointment of Fiona Syms as a director
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Fiona Natasha Syms on 12 January 2010
04 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jan 2009 363a Return made up to 13/12/08; full list of members
07 Jan 2009 88(2) Ad 17/09/08\gbp si 4@4=16\gbp ic 1/17\
20 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jan 2008 363a Return made up to 13/12/07; full list of members
19 Apr 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Director resigned
12 Feb 2007 287 Registered office changed on 12/02/07 from: 50 broadway london SW1H 0BL
12 Feb 2007 288b Secretary resigned
13 Dec 2006 NEWINC Incorporation