TWO AVENUE ROAD LIMITED

01160872
FAIRCHILD HOUSE REDBOURNE AVENUE LONDON UNITED KINGDOM N3 2BP

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 4 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2024 officers Termination of appointment of secretary (Bushey Secretaries and Registrars Limited) 1 Buy now
18 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2023 accounts Annual Accounts 7 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2022 accounts Annual Accounts 7 Buy now
01 Mar 2022 officers Appointment of director (Tara Aghdashloo) 2 Buy now
28 Jun 2021 accounts Annual Accounts 7 Buy now
03 Jun 2021 resolution Resolution 2 Buy now
03 Jun 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jun 2021 incorporation Memorandum Articles 16 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Mar 2020 accounts Annual Accounts 7 Buy now
17 Jan 2020 officers Termination of appointment of director (Maryam Shakibnia) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Manouchehr Takin) 1 Buy now
25 Jun 2019 accounts Annual Accounts 7 Buy now
19 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2019 officers Appointment of director (Mrs Carol Symons) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Suresh Punjabi) 1 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Feb 2018 accounts Annual Accounts 9 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Nov 2016 accounts Annual Accounts 5 Buy now
13 Apr 2016 annual-return Annual Return 9 Buy now
06 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 officers Termination of appointment of director (Ladan Hall) 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Michael Robert Henry Koby) 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Doreen Koby) 1 Buy now
05 Jan 2016 accounts Annual Accounts 8 Buy now
22 Sep 2015 officers Change of particulars for corporate secretary (Bushey Secretaries and Registrars Limited) 1 Buy now
23 Jun 2015 annual-return Annual Return 12 Buy now
25 Mar 2015 accounts Annual Accounts 9 Buy now
23 Dec 2014 officers Termination of appointment of director (David Wyndham) 1 Buy now
29 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2014 accounts Annual Accounts 7 Buy now
31 Mar 2014 annual-return Annual Return 11 Buy now
16 Oct 2013 officers Change of particulars for director (Mr Michael Robert Henry Koby) 2 Buy now
16 Oct 2013 officers Change of particulars for director (Mrs Doreen Koby) 2 Buy now
09 Aug 2013 officers Appointment of director (Mr David Wyndham) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Maryam Shakibnia) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Dr Manouchehr Takin) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Maryam Shakibnia) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Dr Manouchehr Takin) 2 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
27 Mar 2013 annual-return Annual Return 12 Buy now
09 Jul 2012 officers Termination of appointment of director (Frank Dullop) 1 Buy now
18 Apr 2012 annual-return Annual Return 13 Buy now
03 Apr 2012 accounts Annual Accounts 8 Buy now
28 Jun 2011 officers Appointment of director (Mrs Daphne Edith Scheder-Bieschin) 2 Buy now
20 Jun 2011 officers Appointment of director (Mr Mehrdad Daftari) 2 Buy now
11 Apr 2011 annual-return Annual Return 12 Buy now
25 Mar 2011 accounts Annual Accounts 4 Buy now
07 Mar 2011 officers Termination of appointment of director (George Kassabian) 1 Buy now
07 Feb 2011 officers Change of particulars for director (Mr Robert Henry Michael Koby) 2 Buy now
04 Feb 2011 officers Appointment of director (Mr Robert Henry Michael Koby) 2 Buy now
04 Feb 2011 officers Termination of appointment of director (Robert Kennedy) 1 Buy now
31 Jan 2011 officers Appointment of director (Mrs Ladan Hall) 2 Buy now
31 Jan 2011 officers Appointment of director (Mr Robert Kennedy) 2 Buy now
31 Jan 2011 officers Appointment of director (Mrs Doreen Koby) 2 Buy now
19 Apr 2010 annual-return Annual Return 16 Buy now
19 Apr 2010 officers Change of particulars for director (Maryam Shakibnia) 2 Buy now
19 Apr 2010 officers Change of particulars for director (George Kassabian) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Dr Manouchehr Takin) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Frank Phillip Dullop) 2 Buy now
19 Apr 2010 officers Change of particulars for corporate secretary (Bushey Secretaries and Registrars Limited) 2 Buy now
23 Mar 2010 accounts Annual Accounts 5 Buy now
22 May 2009 address Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD2 1AJ 1 Buy now
06 Apr 2009 annual-return Return made up to 26/03/09; full list of members 14 Buy now
04 Mar 2009 accounts Annual Accounts 5 Buy now
27 Feb 2009 officers Appointment terminated director gary mond 1 Buy now
04 Jun 2008 officers Director appointed dr manouchehr takin 1 Buy now
22 Apr 2008 officers Appointment terminated director frank lampert 1 Buy now
31 Mar 2008 annual-return Return made up to 26/03/08; full list of members 15 Buy now
18 Mar 2008 accounts Annual Accounts 5 Buy now
09 May 2007 annual-return Return made up to 26/03/07; no change of members 8 Buy now
29 Apr 2007 officers New director appointed 2 Buy now
23 Apr 2007 accounts Annual Accounts 5 Buy now
24 May 2006 annual-return Return made up to 26/03/06; full list of members 9 Buy now
22 Feb 2006 accounts Annual Accounts 5 Buy now
27 Apr 2005 annual-return Return made up to 26/03/05; full list of members 9 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
11 Jan 2005 accounts Annual Accounts 5 Buy now
12 Nov 2004 officers Director resigned 1 Buy now
12 Nov 2004 officers Director resigned 1 Buy now
08 Apr 2004 annual-return Return made up to 26/03/04; change of members 9 Buy now
31 Dec 2003 accounts Annual Accounts 7 Buy now
12 Aug 2003 officers Director resigned 1 Buy now
09 Jul 2003 accounts Amended Accounts 5 Buy now
02 May 2003 accounts Annual Accounts 4 Buy now
27 Apr 2003 annual-return Return made up to 26/03/03; full list of members 9 Buy now
27 Apr 2003 officers New director appointed 2 Buy now
27 Apr 2003 officers New director appointed 2 Buy now
04 Apr 2002 annual-return Return made up to 26/03/02; change of members 7 Buy now
12 Sep 2001 officers New secretary appointed 2 Buy now