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168 LONDON ROAD LIMITED

Company number 02219842

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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)
19 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 June 2013
19 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 June 2012
19 Mar 2014 AR01 Annual return made up to 16 June 2008 with full list of shareholders
19 Mar 2014 AR01 Annual return made up to 16 June 2007 with full list of shareholders
19 Mar 2014 AR01 Annual return made up to 16 June 2009 with full list of shareholders
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 14.00
11 Feb 2014 TM02 Termination of appointment of Miles Tisdall as a secretary
11 Feb 2014 TM01 Termination of appointment of Andrew Turner as a director
11 Feb 2014 AP01 Appointment of Janice Suzanne Ward as a director
11 Feb 2014 AP01 Appointment of Ms Lynn Davison as a director
11 Feb 2014 AP01 Appointment of Christopher John Gates as a director
11 Feb 2014 AP01 Appointment of Richard Paul Hopgood as a director
11 Feb 2014 AP01 Appointment of Julian Mark Quartermain as a director
11 Feb 2014 AP01 Appointment of Mark Tooley as a director
11 Feb 2014 AP01 Appointment of Lisa Jane Moore as a director
07 Feb 2014 CERTNM Company name changed the legal people LIMITED\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-01-30
07 Feb 2014 CONNOT Change of name notice
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/03/2014
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/03/2014
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/04/2014.
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/04/2014.