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LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 02781349

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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)
22 Mar 2016 TM02 Termination of appointment of Sheena Yvette Day as a secretary on 31 March 2015
22 Mar 2016 AP03 Appointment of Mrs Rachel Mannering as a secretary on 1 April 2015
22 Jan 2016 TM01 Termination of appointment of Timothy James Bassett as a director on 6 July 2015
21 May 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 20 January 2015 no member list
23 Feb 2015 TM01 Termination of appointment of Anthony Richard Gleeson as a director on 9 April 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Mar 2014 AR01 Annual return made up to 20 January 2014 no member list
16 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Apr 2013 AR01 Annual return made up to 20 January 2013 no member list
29 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 20 January 2012 no member list
26 Jan 2012 CH01 Director's details changed for Michael Paul Measom on 20 January 2012
26 Jan 2012 CH01 Director's details changed for Mr Timothy James Bassett on 20 January 2012
26 Jan 2012 CH01 Director's details changed for Mr Anthony Richard Gleeson on 20 January 2012
24 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Mar 2011 AR01 Annual return made up to 20 January 2011 no member list
30 Aug 2010 CH03 Secretary's details changed for Sheena Yvette Day on 27 August 2010
25 May 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Feb 2010 CH02 Director's details changed for Sinclair Property Limited on 21 January 2010
27 Jan 2010 AR01 Annual return made up to 20 January 2010 no member list
27 Jan 2010 AD01 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Timothy James Bassett on 20 January 2010
27 Jan 2010 CH02 Director's details changed for Sinclair Property Limited on 20 January 2010
27 Jan 2010 CH01 Director's details changed for Anthony Richard Gleeson on 20 January 2010