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LAUDERDALE MANSIONS (SOUTH) LIMITED

Company number 01459305

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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)
13 May 2011 AP01 Appointment of Mr Raphael Julien Smadja as a director
13 May 2011 AP01 Appointment of Mr Peter James Norman Hartill as a director
17 Mar 2011 AA Group of companies' accounts made up to 28 September 2010
02 Feb 2011 TM01 Termination of appointment of Mark Beacham as a director
22 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
21 Jun 2010 AD03 Register(s) moved to registered inspection location
21 Jun 2010 AD02 Register inspection address has been changed from C/O Wgs Solicitors 133 Praed St London W2 1RN England
21 Jun 2010 AP01 Appointment of Ms Jenifer Landor as a director
21 Jun 2010 AP01 Appointment of Mr Srdjan Vlaskalic as a director
21 Jun 2010 AD03 Register(s) moved to registered inspection location
19 Jun 2010 AD02 Register inspection address has been changed
15 Jun 2010 TM01 Termination of appointment of Jayne Winthrop as a director
11 Jun 2010 TM01 Termination of appointment of Mo Fisher as a director
09 Mar 2010 AA Group of companies' accounts made up to 28 September 2009
04 Jan 2010 TM01 Termination of appointment of Naim Sheikh as a director
03 Jan 2010 TM01 Termination of appointment of Srdjan Vlaskalic as a director
20 Oct 2009 CH03 Secretary's details changed for Mrs Ann Mcgregor Eardley on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Jayne Winthrop on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Naim Sheikh on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Angus Stewart on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Stephen Sanderson on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Ms Mo Fisher on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Matthew Brettler on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Mark Richard Beacham on 20 October 2009
21 Sep 2009 288b Appointment terminated director trefor jones