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50 LONSDALE ROAD LIMITED

Company number 03442168

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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)
07 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 8
07 Nov 2014 TM01 Termination of appointment of Amit Rajnikant Shah as a director on 18 July 2014
07 Nov 2014 CH01 Director's details changed for Ms Julie Elizabeth Hypher on 15 November 2013
07 Nov 2014 CH03 Secretary's details changed for Ms Julie Elizabeth Hypher on 15 November 2013
10 Oct 2014 AP01 Appointment of Lucy Alexandra Wylde as a director on 18 July 2014
08 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 8
19 Nov 2013 AP03 Appointment of Ms Julie Elizabeth Hypher as a secretary
19 Nov 2013 AP01 Appointment of Ms Julie Elizabeth Hypher as a director
19 Nov 2013 TM01 Termination of appointment of Lucy Russell-Hills as a director
19 Nov 2013 TM02 Termination of appointment of Lucy Russell-Hills as a secretary
19 Nov 2013 TM01 Termination of appointment of Geoffrey Burcher as a director
08 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
09 Jan 2013 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Jan 2013 AP01 Appointment of Lucy Scarlett Russell-Hills as a director
09 Jan 2013 AP03 Appointment of Lucy Scarlett Russell-Hills as a secretary
07 Jan 2013 TM02 Termination of appointment of Dominic Elliot as a secretary
07 Jan 2013 TM01 Termination of appointment of Dominic Elliot as a director
10 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
15 Nov 2011 AD02 Register inspection address has been changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN United Kingdom
15 Nov 2011 AD03 Register(s) moved to registered inspection location
10 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Nov 2010 AA Total exemption full accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Nov 2010 AD03 Register(s) moved to registered inspection location