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FIFTEEN LYNDHURST ROAD LIMITED

Company number 01654837

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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 Jan 2013 AD01 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG England on 10 January 2013
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
30 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Delphine Nicoletti as a director
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Marcus Parfitt on 27 April 2010
12 May 2010 CH01 Director's details changed for Dr David William Bennett on 27 April 2010
12 May 2010 CH01 Director's details changed for Michael Lee Johnson on 27 April 2010
12 May 2010 CH01 Director's details changed for Delphine Lale Nicoletti on 27 April 2010
12 May 2010 CH01 Director's details changed for Lydia Marguerite Mazzotti on 27 April 2010
05 May 2010 AD01 Registered office address changed from Pyramid House 956 High Road London N12 9RX on 5 May 2010
02 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 27/04/09; full list of members
12 May 2009 288b Appointment terminated secretary elp services LIMITED
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 27/04/08; full list of members
10 Mar 2008 AA Total exemption full accounts made up to 31 December 2006
03 Oct 2007 288a New director appointed
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288a New director appointed
15 May 2007 363a Return made up to 27/04/07; full list of members