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8 LYNDHURST ROAD N W 3 LIMITED

Company number 01580387

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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)
16 Nov 2016 AD01 Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jun 2016 CH04 Secretary's details changed for Defries & Associates Ltd on 27 June 2016
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5
26 Oct 2015 AP01 Appointment of Mrs Soraya Flitti as a director on 14 October 2015
16 Oct 2015 AP01 Appointment of Mrs Rosemary Therese Nicholls as a director on 14 October 2015
15 Oct 2015 TM01 Termination of appointment of Hana Ros as a director on 14 October 2015
15 Oct 2015 TM01 Termination of appointment of Yvonne Lee as a director on 25 July 2014
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Jul 2014 TM01 Termination of appointment of Fredrik Skribeland as a director on 28 July 2014
24 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 5
19 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
13 Jan 2011 CH04 Secretary's details changed for Defries & Associates Ltd on 30 November 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Aug 2010 AP01 Appointment of Mr Robert Abbott as a director
13 Jul 2010 CH01 Director's details changed for Dr Hana Sims on 1 June 2010
02 Jul 2010 TM01 Termination of appointment of Jason Shelley as a director
02 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders