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34 LANGDON PARK ROAD LIMITED

Company number 02858896

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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 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
  • GBP 3
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
  • GBP 3
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