- Company Overview for 34 LANGDON PARK ROAD LIMITED (02858896)
- Filing history for 34 LANGDON PARK ROAD LIMITED (02858896)
- People for 34 LANGDON PARK ROAD LIMITED (02858896)
- More for 34 LANGDON PARK ROAD LIMITED (02858896)
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) |
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06 Oct 2015 | AD02 | Register inspection address has been changed from 5 Chapmans Lane Deddington Banbury Oxfordshire OX15 0SU England to 34 Langdon Park Road London N6 5QG | |
06 Oct 2015 | AP03 | Appointment of Mr Stuart Cameron Westwater as a secretary on 3 October 2015 | |
16 Aug 2015 | AP01 | Appointment of Mr Stuart Cameron Westwater as a director on 5 June 2015 | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
11 Jun 2015 | CH01 | Director's details changed for Mr. Marco Apollonio on 11 June 2015 | |
06 Jun 2015 | TM01 | Termination of appointment of Francis Max Michael Steiner as a director on 5 June 2015 | |
06 Jun 2015 | TM02 | Termination of appointment of Francis Max Michael Steiner as a secretary on 5 June 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
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01 Oct 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
24 Oct 2013 | TM02 | Termination of appointment of a secretary | |
23 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
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23 Oct 2013 | CH01 | Director's details changed for Mr. Marco Apollonio on 1 September 2013 | |
23 Oct 2013 | AP03 | Appointment of Mr Francis Max Michael Steiner as a secretary | |
23 Oct 2013 | AD02 | Register inspection address has been changed | |
23 Oct 2013 | CH01 | Director's details changed for Francis Max Michael Steiner on 1 September 2013 | |
23 Oct 2013 | TM02 | Termination of appointment of Marco Apollonio as a secretary | |
27 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
26 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
19 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
21 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
20 Sep 2011 | CH01 | Director's details changed for Marco Apollonio on 20 September 2011 | |
12 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
05 Oct 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
05 Oct 2010 | CH03 | Secretary's details changed for Marco Apollonio on 12 September 2010 | |
05 Oct 2010 | CH01 | Director's details changed for Francis Max Michael Steiner on 12 September 2010 |