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16 LYONSDOWN ROAD MANAGEMENT COMPANY LIMITED

Company number 03755244

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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)
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mr Antonis Savvides as a director
09 May 2012 AP01 Appointment of Mrs Hamideh Khataiazar as a director
12 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Nov 2010 TM01 Termination of appointment of Marion Kelly as a director
26 May 2010 AP01 Appointment of Suat Sin Lee as a director
24 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
22 May 2010 TM01 Termination of appointment of Patrizia Martinoli-Bordogna as a director
22 May 2010 CH01 Director's details changed for Marion Kelly on 1 October 2009
22 May 2010 TM01 Termination of appointment of Walter Bordogna as a director
22 May 2010 CH01 Director's details changed for Anna Griggs on 1 October 2009
22 May 2010 TM01 Termination of appointment of Mark Griggs as a director
22 May 2010 CH01 Director's details changed for Susan Josephine Araniello on 1 October 2009
22 May 2010 TM01 Termination of appointment of Raphael Araniello as a director
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 20/04/09; full list of members
19 Dec 2008 122 S-div
19 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 20/04/08; full list of members