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LAGONDA PROPERTIES LIMITED

Company number 01698180

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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 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jun 2009 363a Return made up to 23/05/09; full list of members
19 Jun 2009 190 Location of debenture register
19 Jun 2009 287 Registered office changed on 19/06/2009 from aston martin building banbury road gaydon warwick CV35 0DB
19 Jun 2009 288a Director appointed mr. Mustafa al-saleh
19 Jun 2009 353 Location of register of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Jun 2008 288c Secretary's change of particulars / michael marecki / 20/06/2008
20 Jun 2008 363a Return made up to 23/05/08; full list of members
15 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Aug 2007 288a New director appointed
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New director appointed
29 May 2007 363a Return made up to 23/05/07; full list of members
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • RES13 ‐ Appts & resignation 10/05/07
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
03 May 2007 AA Accounts for a dormant company made up to 31 December 2002
03 May 2007 AA Accounts for a dormant company made up to 31 December 2001
03 May 2007 AA Accounts for a dormant company made up to 31 December 1998
03 May 2007 AA Accounts for a dormant company made up to 31 December 2004
03 May 2007 AA Accounts for a dormant company made up to 31 December 1995
03 May 2007 AA Accounts for a dormant company made up to 31 December 2005
03 May 2007 AA Accounts for a dormant company made up to 31 December 1999
03 May 2007 AA Accounts for a dormant company made up to 31 December 1997