69SHR (FREEHOLD) LIMITED

Company number 08033489

Date	Type	Description	View / Download
25 Apr 2016	TM01	Termination of appointment of Louise Angela Barnden as a director on 29 March 2016	(1 page)
24 Apr 2016	TM01	Termination of appointment of Louise Angela Barnden as a director on 29 March 2016	(1 page)
24 Apr 2016	TM01	Termination of appointment of Michael Joseph Freeman as a director on 29 March 2016	(1 page)
25 Mar 2016	AP03	Appointment of Miss Sarah Louise Phillips as a secretary on 25 March 2016	(2 pages)
25 Mar 2016	AD01	Registered office address changed from Flat C 69 Shooters Hill Road London SE3 7HU to Flat B 69 Shooters Hill Road London SE3 7HU on 25 March 2016	(1 page)
21 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
21 Jan 2016	AP01	Appointment of Ms Esther Carolyn Zuke as a director on 27 April 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Simon David Caudwell as a director on 27 March 2015	(1 page)
14 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 4	(8 pages)
27 Feb 2015	AD01	Registered office address changed from Flat a 69 Shooters Hill Road London SE3 7HU to Flat C 69 Shooters Hill Road London SE3 7HU on 27 February 2015	(1 page)
08 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
29 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 4	(8 pages)
12 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Marc David Harrison as a director	(2 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(7 pages)
21 Feb 2013	AP01	Appointment of Ms Louise Angela Barnden as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Mr Michael Joseph Freeman as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Nigel Quy as a director	(1 page)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)