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LORD SHERATON LIMITED

Company number 01506792

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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)
10 Dec 2008 353 Location of register of members
10 Dec 2008 288b Appointment terminated director iain hamilton
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: dylon house worsley bridge road lower sydenham london SE26 5HD
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
18 Oct 2007 363a Return made up to 06/10/07; full list of members
20 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
25 Oct 2006 363a Return made up to 06/10/06; full list of members
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
19 Sep 2006 288b Director resigned
06 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
02 Nov 2005 363a Return made up to 06/10/05; full list of members
22 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
28 Oct 2004 363s Return made up to 06/10/04; no change of members
27 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 06/10/03; full list of members
29 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
01 Nov 2002 363s Return made up to 06/10/02; full list of members
10 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
16 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Oct 2001 363s Return made up to 06/10/01; full list of members
16 Oct 2000 363s Return made up to 06/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed