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3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD.

Company number 03585975

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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)
13 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3
24 May 2014 AA Accounts for a dormant company made up to 30 June 2013
31 Oct 2013 AP01 Appointment of Mr Gordon Robert Gilmour Drysdale as a director
31 Oct 2013 TM01 Termination of appointment of Christine Jones as a director
18 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Sep 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Debbie Martin on 23 June 2010
20 Jul 2010 TM01 Termination of appointment of Michael Ebdon as a director
20 Jul 2010 AP01 Appointment of Ms Christine Michele Cameron Jones as a director
20 Jul 2010 AD01 Registered office address changed from Garden Flat 3 Leysfield Road London W12 9JF on 20 July 2010
20 Jul 2010 AP01 Appointment of Mr Alexander Edward Vaughan-Jones as a director
19 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
19 Jul 2010 AP03 Appointment of Mr Alexander Edward Vaughan-Jones as a secretary
18 Jun 2010 TM02 Termination of appointment of Aaron Edwards as a secretary
16 Jun 2010 TM01 Termination of appointment of Elizabeth Edwards as a director
26 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Jun 2009 363a Return made up to 23/06/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
14 Apr 2009 288c Secretary's change of particulars / aaron edwards / 15/11/2008