- Company Overview for 49 LAMONT ROAD LIMITED (04265261)
- Filing history for 49 LAMONT ROAD LIMITED (04265261)
- People for 49 LAMONT ROAD LIMITED (04265261)
- More for 49 LAMONT ROAD LIMITED (04265261)
| 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) |
|---|---|---|---|
| 08 Nov 2011 | AP03 | Appointment of Anthony Patrick Spratt as a secretary | |
| 01 Nov 2011 | AD01 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 | |
| 31 Aug 2011 | TM02 | Termination of appointment of Anna Agnello as a secretary | |
| 11 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 11 May 2011 | TM01 | Termination of appointment of Andrea Salina as a director | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 03 Jun 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Anthony Patrick Russell on 1 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Andrea Salina on 1 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Justine Mackenzie on 1 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Miss Rosalia Signoretta Alliata Licata Di Baucina on 1 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Nicholas John Edward Lambourn on 1 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Mark Leverton on 1 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Natalie Butler on 1 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Serena Dickens on 1 May 2010 | |
| 23 Apr 2010 | AP01 | Appointment of Maria D'anna as a director | |
| 31 Mar 2010 | RESOLUTIONS |
Resolutions
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| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 17 Mar 2010 | AD01 | Registered office address changed from 49 Lamont Road London SW10 0HU on 17 March 2010 | |
| 01 Jun 2009 | 288a | Secretary appointed anna alessandra agnello | |
| 29 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 29 May 2009 | 288c | Director's change of particulars / rosalita alliata licata di baucino / 28/05/2009 | |
| 08 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 08 Apr 2009 | 288a | Director appointed justine mackenzie | |
| 08 Apr 2009 | 288a | Director appointed mark leverton |