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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)
25 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 27/04/06; full list of members
10 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
28 Sep 2005 363a Return made up to 27/04/05; full list of members
07 Mar 2005 287 Registered office changed on 07/03/05 from: 717 green lanes london N21 3RX
23 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
09 Feb 2005 288a New secretary appointed
01 Nov 2004 288b Secretary resigned
07 May 2004 363s Return made up to 27/04/04; full list of members
07 May 2004 288b Director resigned
24 Feb 2004 288a New director appointed
23 Jul 2003 288a New secretary appointed
23 Jul 2003 287 Registered office changed on 23/07/03 from: 15A lyndhurst road hampstead london NW3 5NL
23 Jul 2003 288b Secretary resigned
07 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2003 AA Accounts for a dormant company made up to 31 March 2003
04 May 2003 363s Return made up to 27/04/03; full list of members
08 May 2002 363s Return made up to 27/04/02; full list of members
30 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
30 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2001 363s Return made up to 27/04/01; full list of members
26 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
31 May 2000 AA Accounts for a dormant company made up to 31 March 2000