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LONDON ROAD LIMITED

Company number 03876430

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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)
27 Jan 2002	363s	Return made up to 12/11/01; full list of members	View PDF Return made up to 12/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	363s	Return made up to 12/11/00; full list of members	View PDF Return made up to 12/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/11/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 12/11/99 - link opens in a new window - 1 page (1 page)
21 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2000	88(2)R	Ad 12/11/99--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 12/11/99--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 4 north court the courtyard, bradley stoke bristol avon BS32 4NB	View PDF Registered office changed on 21/01/00 from: 4 north court the courtyard, bradley stoke bristol avon BS32 4NB - link opens in a new window - 1 page (1 page)
21 Jan 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	View PDF Accounting reference date extended from 30/11/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
12 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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