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545 CHISWICK HIGH ROAD LIMITED

Company number 03116010

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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)
17 Oct 2016 CH01 Director's details changed for Miss Kamila Agata Cierpisz on 10 October 2016
17 Oct 2016 AA Accounts for a dormant company made up to 31 October 2015
17 Sep 2016 AP01 Appointment of Mr Parag Majithia as a director on 17 September 2016
17 Sep 2016 AP03 Appointment of Miss Kamila Agata Cierpisz as a secretary on 17 September 2016
17 Sep 2016 AP01 Appointment of Miss Kamila Agata Cierpisz as a director on 17 September 2016
17 Sep 2016 TM01 Termination of appointment of Deborah Naomi Cliffe as a director on 17 September 2016
17 Sep 2016 TM01 Termination of appointment of Stanley Richard Riley as a director on 17 September 2016
17 Sep 2016 TM02 Termination of appointment of Stanley Richard Riley as a secretary on 17 September 2016
08 Feb 2016 AD01 Registered office address changed from 545B Chiswick High Road London W4 3AY to 545C Chiswick High Road Flat C London W4 3AY on 8 February 2016
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
13 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
03 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
20 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 3
09 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
21 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
28 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
30 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Stanley Richard Riley on 2 October 2009
29 Oct 2009 CH01 Director's details changed for Deborah Naomi Cliffe on 2 October 2009
01 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008