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24 LUCERNE ROAD LIMITED

Company number 03052683

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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 Feb 2016 AA Micro company accounts made up to 30 June 2015
15 May 2015 AA Micro company accounts made up to 30 June 2014
15 May 2015 AR01 Annual return made up to 3 May 2015 no member list
02 Jul 2014 AR01 Annual return made up to 3 May 2014 no member list
29 Apr 2014 AP01 Appointment of Ms Melanie Hannah Brimson as a director
28 Apr 2014 TM01 Termination of appointment of Sarah Walker as a director
28 Apr 2014 TM02 Termination of appointment of Sarah Walker as a secretary
28 Apr 2014 AP03 Appointment of Ms Ashlie Dixon as a secretary
07 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
03 Feb 2014 AP01 Appointment of Ms Ashlie Dixon as a director
17 Jan 2014 AP03 Appointment of Ms Sarah Mathieson Walker as a secretary
17 Jan 2014 TM02 Termination of appointment of Alexander Patience as a secretary
17 Jan 2014 TM01 Termination of appointment of Alexander Patience as a director
14 Jan 2014 AD01 Registered office address changed from C/O Alexander Patience 160 Aldersgate Street London EC1A 4DD United Kingdom on 14 January 2014
31 May 2013 AR01 Annual return made up to 3 May 2013 no member list
15 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
21 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
20 Jun 2012 AR01 Annual return made up to 3 May 2012 no member list
20 Jun 2012 CH03 Secretary's details changed for Alexander Patience on 30 May 2012
19 Jun 2012 AD01 Registered office address changed from 24 Lucerne Road London N5 1TZ on 19 June 2012
13 May 2011 AR01 Annual return made up to 3 May 2011 no member list
04 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 3 May 2010 no member list
28 May 2010 CH01 Director's details changed for Sarah Walker on 3 May 2010
14 Apr 2010 AA Total exemption full accounts made up to 30 June 2009