3/5 LANSDOWNE ROAD MANAGEMENT LIMITED

Company number 02437599

Date	Type	Description	View / Download
03 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
25 Aug 2016	AD01	Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 25 August 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 23 August 2016	(1 page)
27 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
12 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 140	(5 pages)
12 Nov 2015	CH01	Director's details changed for Mr Mark Andrew Latham on 1 September 2015	(2 pages)
12 Nov 2015	CH01	Director's details changed for Jennifer Alice Taggart on 1 September 2015	(2 pages)
12 Nov 2015	CH01	Director's details changed for Lady Penelope Gay Shaw on 1 September 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Jenny Loxton Young as a director on 1 January 2015	(1 page)
23 Oct 2015	TM02	Termination of appointment of Jenny Loxton Young as a secretary on 1 January 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to 6 Frobisher Close Pinner Middlesex HA5 1NN on 23 October 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 140	(8 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 Aug 2014	AP01	Appointment of Lady Penelope Gay Shaw as a director on 4 August 2014	(2 pages)
01 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 140	(7 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
07 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(7 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Mar 2012	TM01	Termination of appointment of Edward Datnow as a director	(1 page)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
28 Nov 2011	TM01	Termination of appointment of a director	(2 pages)
28 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(8 pages)
28 Nov 2011	TM01	Termination of appointment of Brian Shaw as a director	(1 page)
24 Nov 2011	AP01	Appointment of Jennifer Alice Taggart as a director	(3 pages)
05 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(8 pages)

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