45-51 COLOGNE ROAD MANAGEMENT LIMITED
Company number 02292887
- Company Overview for 45-51 COLOGNE ROAD MANAGEMENT LIMITED (02292887)
- Filing history for 45-51 COLOGNE ROAD MANAGEMENT LIMITED (02292887)
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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) |
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10 Oct 2012 | AA | Total exemption full accounts made up to 23 June 2012 | |
21 Mar 2012 | AA | Total exemption full accounts made up to 23 June 2011 | |
20 Mar 2012 | TM01 | Termination of appointment of Catherine Mitchell as a director | |
20 Mar 2012 | TM01 | Termination of appointment of Catherine Mitchell as a director | |
19 Mar 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
12 Oct 2011 | TM02 | Termination of appointment of Bells Commercial Limited as a secretary | |
15 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
07 Mar 2011 | AA | Total exemption full accounts made up to 23 June 2010 | |
03 Nov 2010 | AP01 | Appointment of Miss Amelia Blashill as a director | |
06 Oct 2010 | AD01 | Registered office address changed from , Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG on 6 October 2010 | |
21 Apr 2010 | AA | Total exemption full accounts made up to 23 June 2009 | |
22 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
15 Mar 2010 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary | |
15 Mar 2010 | TM02 | Termination of appointment of Hml Company Secretarial Services as a secretary | |
09 Jun 2009 | AA | Total exemption full accounts made up to 23 June 2008 | |
01 Apr 2009 | 363a | Return made up to 15/03/09; full list of members | |
12 Aug 2008 | 363a | Return made up to 15/03/08; full list of members | |
12 Aug 2008 | 288a | Secretary appointed bells commercial LIMITED | |
12 Aug 2008 | 288b | Appointment terminated secretary bells commercial LTD | |
23 Jun 2008 | AA | Total exemption full accounts made up to 23 June 2007 | |
16 Apr 2008 | 288a | Secretary appointed hml company secretarial services | |
26 Mar 2008 | 287 | Registered office changed on 26/03/2008 from, golding house, 130-138 plough rd, london, SW11 2AA | |
06 Feb 2008 | 363s |
Return made up to 15/03/07; no change of members
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26 Sep 2007 | AA | Total exemption full accounts made up to 23 June 2006 | |
20 Oct 2006 | 288b | Director resigned |