54 Barons Court Road Ltd was registered on 09 August 1994, it's status is listed as "Active". We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHOUDHURY, Farhana Zaman Lisa | 25 May 2006 | - | 1 |
GRECO, Elena, Dr | 13 December 2013 | - | 1 |
HEALEY, Michael William | 09 August 1994 | - | 1 |
GOLTON, Geraldine Sophia | 06 December 1996 | 30 March 2006 | 1 |
JAFFER, Zahir Noorali | 01 September 2000 | 13 December 2013 | 1 |
OMAR, Mohie El Din Mohammed Ali | 09 August 1994 | 01 December 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEALEY, Michael Wiliam | 13 December 2013 | - | 1 |
DISLEY, Teresa Phyllis Anne | 29 April 1997 | 13 December 2013 | 1 |
DUFFY, Deborah Anne | 09 August 1994 | 07 December 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 17 August 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 20 August 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 21 August 2016 | |
AA - Annual Accounts | 30 May 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 24 May 2015 | |
AR01 - Annual Return | 05 September 2014 | |
TM02 - Termination of appointment of secretary | 05 September 2014 | |
AA - Annual Accounts | 23 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
TM02 - Termination of appointment of secretary | 19 December 2013 | |
AP01 - Appointment of director | 19 December 2013 | |
AP03 - Appointment of secretary | 18 December 2013 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 01 September 2011 | |
CH01 - Change of particulars for director | 23 August 2011 | |
CH01 - Change of particulars for director | 23 August 2011 | |
CH01 - Change of particulars for director | 23 August 2011 | |
CH01 - Change of particulars for director | 23 August 2011 | |
AA - Annual Accounts | 10 February 2011 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 29 August 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 24 April 2007 | |
363a - Annual Return | 05 September 2006 | |
288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363s - Annual Return | 07 October 2005 | |
AA - Annual Accounts | 31 May 2005 | |
363s - Annual Return | 10 September 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 22 August 2003 | |
AA - Annual Accounts | 28 June 2003 | |
363s - Annual Return | 15 August 2002 | |
AA - Annual Accounts | 11 June 2002 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 08 June 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
363s - Annual Return | 14 August 2000 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 18 August 1999 | |
AA - Annual Accounts | 06 July 1999 | |
363s - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 24 June 1998 | |
288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
363s - Annual Return | 07 August 1997 | |
288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
AA - Annual Accounts | 02 July 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
363s - Annual Return | 23 September 1996 | |
AA - Annual Accounts | 31 May 1996 | |
363s - Annual Return | 23 November 1995 | |
288 - N/A | 19 August 1994 | |
288 - N/A | 19 August 1994 | |
288 - N/A | 19 August 1994 | |
288 - N/A | 19 August 1994 | |
287 - Change in situation or address of Registered Office | 19 August 1994 | |
NEWINC - New incorporation documents | 09 August 1994 |