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LYDLING PROPERTIES (KENSINGTON) LIMITED

Company number 02529442

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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)
20 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 25 January 2013
01 Jun 2011 AA Full accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 August 2009
10 Feb 2010 AD01 Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 10 February 2010
18 Aug 2009 363a Return made up to 09/08/09; full list of members
17 Jul 2009 AA Full accounts made up to 31 August 2008
18 Sep 2008 MEM/ARTS Memorandum and Articles of Association
18 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2008 88(2) Ad 10/09/08\gbp si 27730@1=27730\gbp ic 46230/73960\
11 Sep 2008 363a Return made up to 09/08/08; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 August 2007
09 Sep 2007 363s Return made up to 09/08/07; change of members
26 Jun 2007 395 Particulars of mortgage/charge
17 Apr 2007 AA Accounts for a small company made up to 31 August 2006
16 Nov 2006 363s Return made up to 09/08/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: st clare house, 30-33 minories, london, EC3N 1DD
05 Jul 2006 AA Accounts for a small company made up to 31 August 2005
08 Nov 2005 363s Return made up to 09/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/11/05
10 May 2005 AA Accounts for a small company made up to 31 August 2004
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned
09 Aug 2004 363s Return made up to 09/08/04; full list of members
18 May 2004 AA Accounts for a small company made up to 31 August 2003
01 Aug 2003 363s Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/08/03