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47 DRYDEN ROAD WIMBLEDON LIMITED

Company number 06081897

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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 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
31 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
07 Feb 2014 CH01 Director's details changed for Ms. Elizabeth Morrissey on 1 July 2013
25 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Ms. Elizabeth Morrissey on 6 February 2012
06 Feb 2012 AD01 Registered office address changed from 47 Dryden Road Wimbldon London SW19 8SQ on 6 February 2012
14 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
31 Aug 2011 AP03 Appointment of Mr. Andrew Cummins as a secretary
30 Aug 2011 TM01 Termination of appointment of James Sayers as a director
30 Aug 2011 TM01 Termination of appointment of Piers Larcombe as a director
30 Aug 2011 TM02 Termination of appointment of James Sayers as a secretary
23 Aug 2011 AP01 Appointment of Ms. Elizabeth Morrissey as a director
23 Aug 2011 AP01 Appointment of Mr. Andrew Cummins as a director
23 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for James Oliver Sayers on 1 August 2010
23 Mar 2011 CH01 Director's details changed for Mrs Emma Michelle Graham on 1 January 2010
23 Mar 2011 CH01 Director's details changed for David Samuel Graham on 1 January 2010
28 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Emma Michelle Fairway on 1 January 2010