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13 LAWN ROAD, NW3 LIMITED

Company number 03128087

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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)
23 Dec 2005 288b Secretary resigned;director resigned
23 Dec 2005 288a New director appointed
24 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
13 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2003 363s Return made up to 20/11/03; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
12 Dec 2002 363s Return made up to 20/11/02; full list of members
26 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
23 Nov 2001 363s Return made up to 20/11/01; full list of members
23 Feb 2001 AA Full accounts made up to 31 March 2000
28 Nov 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2000 AA Full accounts made up to 31 March 1999
06 Dec 1999 363s Return made up to 20/11/99; full list of members
12 Nov 1998 363s Return made up to 20/11/98; full list of members
19 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
18 Apr 1998 288a New director appointed
18 Apr 1998 288b Director resigned
18 Apr 1998 288b Director resigned
05 Mar 1998 AA Accounts for a dormant company made up to 31 March 1997
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1997 363s Return made up to 20/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/97
28 Nov 1997 363b Return made up to 20/11/96; full list of members
06 Apr 1997 288a New director appointed