All Official Legal documents for NORTH END ROAD 219 FREEHOLD LIMITED

Filed on: 28 Apr 2014
Form: AA - Annual Accounts
31/07/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG NEWELL / 05/08/2013
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Filed on: 6 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/13 FULL LIST
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Filed on: 29 Jul 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG NEWELL / 26/07/2013
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Filed on: 26 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JASON FONFE
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Filed on: 13 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
C/O CRAIG SHEEHAN
1 BARONS COURT ROAD
WEST KENSINGTON
LONDON
UNITED KINGDOM
W14 9DP
UNITED KINGDOM
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Filed on: 18 Apr 2013
Form: AA - Annual Accounts
31/07/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY
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Filed on: 1 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SHARIFF ELWARDANY
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Filed on: 30 Apr 2012
Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JASON FONFE
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Filed on: 30 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GANESH CHANDRA DUTT
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Filed on: 26 Apr 2012
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
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Filed on: 26 Apr 2012
Form: TM02 - Termination of appointment of secretary
TERMINATE SEC APPOINTMENT
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Filed on: 13 Dec 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CRAIG NEWELL
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK BAILEY
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Filed on: 2 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CRAIG NEWELL
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
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Filed on: 17 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/09/2010 FROM
SOVEREIGN HOUSE 1 ALBERT PLACE
BALLARDS LANE
LONDON
N3 1QB
UNITED KINGDOM
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Filed on: 4 Mar 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED CRAIG NEWELL
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED CRAIG NEWELL
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK BAILEY
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK BAILEY
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Filed on: 6 Aug 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 31 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
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Filed on: 31 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/07/09 FROM:
GISTERED OFFICE CHANGED ON 31/07/2009 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW
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Filed on: 28 Jul 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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