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37 LEYTON ROAD MANAGEMENT COMPANY LTD.

Company number 02686847

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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)
04 Jan 2013 CH01 Director's details changed for Joan Mary Barratt on 9 December 2012
03 Jan 2013 AD01 Registered office address changed from C/O Ightingale 3 Leyton Road Nightingale Mews Harpenden Hertfordshire AL5 2JB United Kingdom on 3 January 2013
02 Jan 2013 AD01 Registered office address changed from P M Jouning 3 Nightingale Mews Harpenden Herts AL5 2TU on 2 January 2013
10 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
09 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
09 Jan 2012 CH01 Director's details changed for Mr Adam Jouning on 1 June 2011
09 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
08 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
29 Mar 2011 CH02 Director's details changed for Messrs Berry Birch & Noble Trustees Ltd on 31 December 2010
14 Mar 2011 TM01 Termination of appointment of G P Noble as a director
14 Mar 2011 AP01 Appointment of Douglas Leslie Bird as a director
18 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
13 Dec 2010 TM02 Termination of appointment of Deborah Stock as a secretary
13 Dec 2010 TM01 Termination of appointment of Deborah Stock as a director
12 Nov 2010 AP03 Appointment of Nicholas Slatter as a secretary
12 Nov 2010 ANNOTATION Rectified TM02 was removed from the public register on 19/04/2011 as it is invalid or ineffective
12 Nov 2010 AP01 Appointment of Rehee Annie Penrose Rrc as a director
12 Nov 2010 ANNOTATION Clarification TM01 was removed from the public register on 20/04/2011 as it is invalid or ineffective.
14 Sep 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
07 Dec 2009 AP01 Appointment of Nicholas Patrick Slatter as a director
30 Nov 2009 AR01 Annual return made up to 12 February 2009 with full list of shareholders
07 Apr 2009 288c Director's change of particulars / berry birch & noble trustees LTD / 14/02/2008
23 Mar 2009 363a Return made up to 12/02/08; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008