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LADY BOOTH FLATS MANAGEMENT LIMITED

Company number 02641150

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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)
06 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
23 Jan 2017 TM01 Termination of appointment of Natasha Long as a director on 17 November 2016
08 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 22
19 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 22
04 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
28 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 23
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
06 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
12 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010
07 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
12 May 2010 AA Total exemption full accounts made up to 30 September 2009
22 Mar 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
03 Mar 2010 AD01 Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 3 March 2010
19 Oct 2009 TM01 Termination of appointment of Gustav Sethna as a director
08 Sep 2009 288b Appointment terminated director paula chang
03 Sep 2009 363a Return made up to 26/08/09; no change of members
24 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
24 Mar 2009 288a Director appointed stella yeung
09 Mar 2009 288a Director appointed rosanna yeung