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51 LOWFIELD ROAD LIMITED

Company number 03691564

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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 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3
13 Jan 2014 TM01 Termination of appointment of Joanna Hodson as a director
13 Jan 2014 AP01 Appointment of Ms Natalia Fludra as a director
11 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
25 Feb 2013 CH03 Secretary's details changed for Laura Claire Haywood on 1 December 2012
25 Feb 2013 CH01 Director's details changed for Laura Claire Haywood on 1 December 2012
10 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
03 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Joanna Rachel Hodson on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Palle Baggesgaard Pedersen on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Laura Claire Haywood on 4 January 2010
21 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
19 Jan 2009 363a Return made up to 04/01/09; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Jan 2008 363a Return made up to 04/01/08; full list of members
05 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
13 Feb 2007 363s Return made up to 04/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2006 288a New secretary appointed;new director appointed
17 Aug 2006 AA Accounts for a dormant company made up to 31 January 2006
17 Aug 2006 288b Secretary resigned;director resigned