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63 RUSHOLME ROAD LTD

Company number 04659273

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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)
23 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
27 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
03 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
15 Jun 2015 TM01 Termination of appointment of Europride Uk Investments Ltd as a director on 15 June 2015
16 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
03 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
31 Aug 2014 AP01 Appointment of Mr Oliver Gavin Joseph Ward as a director on 30 August 2014
31 Aug 2014 TM01 Termination of appointment of Oliver Gavin Joseph Ward as a director on 30 August 2014
29 Aug 2014 TM01 Termination of appointment of a director
28 Aug 2014 CH01 Director's details changed for Mrs Georgina Charlotte Ward on 27 August 2014
05 Jul 2014 AP03 Appointment of Mrs Georgina Charlotte Ward as a secretary
05 Jul 2014 CH01 Director's details changed for Mrs Georgina Charlotte Ward on 5 July 2014
06 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
06 Mar 2014 CH01 Director's details changed for Miss Georgina Charlotte Smith on 21 December 2013
24 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
14 Nov 2012 AP01 Appointment of Miss Georgina Charlotte Smith as a director
14 Nov 2012 TM01 Termination of appointment of Christine Mertens as a director
14 Nov 2012 AD01 Registered office address changed from 63 Rusholme Road Putney London SW15 3LF on 14 November 2012
03 Sep 2012 TM01 Termination of appointment of Laura Deegan as a director
19 Jun 2012 AP01 Appointment of Miss Christine Maria Mertens as a director
25 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 28 February 2011
04 Jul 2011 TM02 Termination of appointment of Zoe Goodwin as a secretary