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125 HORNSEY LANE LIMITED

Company number 01182038

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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)
12 Jul 2010 AP01 Appointment of Mr Luke Colman Mcadams as a director
12 Jul 2010 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Christopher Ball on 1 October 2009
12 Jul 2010 TM01 Termination of appointment of Luke Mcadams as a director
17 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
03 Feb 2010 AP01 Appointment of Mr Luke Colman Mcadams as a director
16 Jul 2009 363a Annual return made up to 30/06/09
16 Jul 2009 353 Location of register of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ
16 Jul 2009 190 Location of debenture register
16 Jul 2009 288c Secretary's change of particulars / bushey secretaries and registrars LIMITED / 01/06/2009
12 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
20 Jan 2009 288b Appointment terminate, director john alexander batten logged form
15 Jan 2009 288b Appointment terminated director john batten
21 Jul 2008 363a Annual return made up to 30/06/08
10 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
01 Aug 2007 363s Annual return made up to 30/06/07
10 Jul 2007 288b Director resigned
20 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
11 Aug 2006 363s Annual return made up to 30/06/06
  • 363(288) ‐ Director's particulars changed
11 Aug 2006 288a New director appointed
11 Aug 2006 288b Director resigned
24 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
15 Jul 2005 363s Annual return made up to 30/06/05
25 Jun 2005 AA Total exemption full accounts made up to 31 December 2004