74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED

Company number 03677028

Date	Type	Description	View / Download
21 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(13 pages)
21 Dec 2010	CH01	Director's details changed for Margaret Van D Bergh on 2 December 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Paul Lyons on 2 December 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Geraldine Roe on 2 December 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Paul Harrison on 2 December 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Samuel Caldwell Mcdowell on 2 December 2010	(2 pages)
20 Dec 2010	CH02	Director's details changed for Newgate Holdings Limited on 2 December 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Lydia Bromley on 2 December 2010	(2 pages)
20 Dec 2010	TM02	Termination of appointment of Samuel Mcdowell as a secretary	(1 page)
20 Dec 2010	CH01	Director's details changed for Rosamaria Smith on 2 December 2010	(2 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
12 Feb 2010	AR01	Annual return made up to 2 December 2009	(20 pages)
28 Jan 2010	TM01	Termination of appointment of Simon Smith as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of a director	(1 page)
12 Jan 2010	AD01	Registered office address changed from 75B London Road Tunbridge Wells Kent TN1 1DX on 12 January 2010	(2 pages)
12 Jan 2010	AP04	Appointment of Jcm Services Limited as a secretary	(3 pages)
07 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
04 Sep 2009	288a	Director appointed rosamaria smith	(1 page)
04 Sep 2009	288a	Director appointed paul ian lyons	(1 page)
04 Sep 2009	288a	Director appointed samuel caldwell mcdowell	(1 page)
18 Dec 2008	288a	Director appointed newgate holdings LIMITED	(1 page)
12 Dec 2008	363a	Return made up to 02/12/08; full list of members	(8 pages)
17 Jul 2008	288b	Appointment terminated director samuel mcdowell	(1 page)
17 Jul 2008	288b	Appointment terminated director paul lyons	(1 page)
19 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)