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FIVE LANHILL ROAD LIMITED

Company number 03900551

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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)
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Frederick Michael Pick on 29 December 2009
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 CH01 Director's details changed for Eiji Takahatake on 29 December 2009
22 Jan 2010 AD02 Register inspection address has been changed
03 Apr 2009 363a Return made up to 29/12/08; full list of members
01 Feb 2009 AA Accounts for a dormant company made up to 29 December 2008
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jan 2008 363a Return made up to 29/12/07; full list of members
05 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Feb 2007 363s Return made up to 29/12/06; full list of members
29 Jan 2007 288b Director resigned
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Mar 2006 363s Return made up to 29/12/05; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jan 2005 363s Return made up to 29/12/04; full list of members
01 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Mar 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2001