39 Thurlestone Road (2003) Ltd was registered on 04 December 2003 with its registered office in London. There are 3 directors listed as Chaney, Walter Andrew, Kindness, Neil Campbell Maclean, Shepherd, Duncan Andrew for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANEY, Walter Andrew | 01 December 2005 | 28 July 2006 | 1 |
KINDNESS, Neil Campbell Maclean | 04 December 2003 | 13 July 2007 | 1 |
SHEPHERD, Duncan Andrew | 04 December 2003 | 01 December 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 22 November 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CS01 - N/A | 09 December 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 02 December 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 08 December 2013 | |
AA - Annual Accounts | 16 October 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 28 January 2010 | |
AR01 - Annual Return | 17 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363s - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 15 January 2008 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 08 January 2007 | |
363a - Annual Return | 06 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
287 - Change in situation or address of Registered Office | 09 January 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363a - Annual Return | 17 May 2005 | |
288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
225 - Change of Accounting Reference Date | 22 December 2003 | |
288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
287 - Change in situation or address of Registered Office | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
NEWINC - New incorporation documents | 04 December 2003 |