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104 NIBTHWAITE ROAD MANAGEMENT LTD

Company number 08462827

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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)
16 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 3
16 Nov 2014 CH01 Director's details changed for Ms Jagruti Shukla on 16 November 2014
16 Nov 2014 CH01 Director's details changed for Ms Jodie Anne Brooks on 12 April 2014
16 Nov 2014 CH01 Director's details changed for Ms Rupal Kanji Patel on 16 November 2014
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3
30 Oct 2013 AD01 Registered office address changed from 1St Floor 27 Peterborough Road Harrow Middlesex HA1 2AU United Kingdom on 30 October 2013
30 Oct 2013 AP01 Appointment of Ms Jodie Anne Brooks as a director
30 Oct 2013 AP01 Appointment of Ms Rupal Kanji Patel as a director
30 Oct 2013 AP01 Appointment of Ms Jagruti Shukla as a director
30 Oct 2013 AP01 Appointment of Mr David Michael Gillard as a director
30 Oct 2013 TM01 Termination of appointment of Vasseem Ibrahim as a director
26 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)