13/14 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
Company number 03453157
- Company Overview for 13/14 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED (03453157)
- Filing history for 13/14 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED (03453157)
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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) |
|---|---|---|---|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Sep 2015 | AA01 | Previous accounting period extended from 24 December 2014 to 31 December 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 20 Aug 2014 | AA | Total exemption small company accounts made up to 24 December 2013 | |
| 02 Jul 2014 | CH04 | Secretary's details changed for Ablesafe Limited on 31 May 2014 | |
| 02 Jul 2014 | AD01 | Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 2 July 2014 | |
| 16 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 24 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 11 Apr 2012 | AA | Total exemption small company accounts made up to 24 December 2011 | |
| 21 Feb 2012 | TM01 | Termination of appointment of Martin Melville as a director | |
| 04 Jan 2012 | AP01 | Appointment of Leanne Margaret Durham as a director | |
| 19 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Total exemption small company accounts made up to 24 December 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 07 Dec 2010 | CH01 | Director's details changed for Darren Michaelson on 1 January 2010 | |
| 30 Nov 2010 | AP04 | Appointment of Ablesafe Limited as a secretary | |
| 29 Nov 2010 | AD01 | Registered office address changed from C/O Paul Samuel Associates 4 Durdrich House Princes Lane London N10 3LU on 29 November 2010 | |
| 29 Nov 2010 | TM02 | Termination of appointment of Martin Melville as a secretary | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 24 December 2009 | |
| 04 Mar 2010 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 09 Feb 2010 | AP01 | Appointment of Martin Melville as a director | |
| 18 Jan 2010 | AP03 | Appointment of Martin Melville as a secretary | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 24 December 2008 | |
| 05 Sep 2009 | 88(2) | Ad 08/05/09\gbp si 1@1=1\gbp ic 9/10\ |