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54 LONDON ROAD LIMITED

Company number 02395520

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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)
18 Apr 1996 AA Full accounts made up to 30 June 1995
15 Aug 1995 288 New secretary appointed
15 Aug 1995 363s Annual return made up to 01/07/95
15 Aug 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
17 May 1995 AA Accounts for a small company made up to 30 June 1994
04 Jul 1994 363s Annual return made up to 01/07/94
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Request DocumentAnnual return made up to 01/07/94
31 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
28 Jun 1993 363s Annual return made up to 01/07/93
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Request DocumentAnnual return made up to 01/07/93
20 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
05 Jul 1992 363s Annual return made up to 01/07/92
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Request DocumentAnnual return made up to 01/07/92
02 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
26 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 363b Annual return made up to 01/07/91
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Request DocumentAnnual return made up to 01/07/91
09 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
23 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1990 363 Annual return made up to 01/07/90
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Request DocumentAnnual return made up to 01/07/90
26 Oct 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1989 287 Registered office changed on 22/06/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 22/06/89 from: 110 whitchurch road cardiff CF4 3LY
15 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation