LABURNUM AND ACACIA COURT MANAGEMENT LIMITED

Company number 01382269

Date	Type	Description	View / Download
12 Jun 2014	TM02	Termination of appointment of David Fairhead as a secretary	(1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 30	(7 pages)
17 Sep 2013	TM01	Termination of appointment of Palak Chokshi as a director	(1 page)
17 Sep 2013	AP01	Appointment of Miss Emma Wallace as a director	(2 pages)
13 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(1 page)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(7 pages)
19 Jan 2012	AP03	Appointment of David Fairhead as a secretary	(2 pages)
18 Jan 2012	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 18 January 2012	(2 pages)
03 Jan 2012	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)
20 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(8 pages)
20 Sep 2011	CH01	Director's details changed for Thomas Anthony Hurley on 14 September 2011	(2 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011	(1 page)
10 Nov 2010	AP01	Appointment of Mrs Palak Chokshi as a director	(3 pages)
22 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(7 pages)
26 Jul 2010	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
26 Jul 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
18 Sep 2009	363a	Return made up to 15/09/09; full list of members	(15 pages)
18 Sep 2009	353	Location of register of members	(1 page)

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