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52/54 LILLIE ROAD COMPANY LIMITED

Company number 04277224

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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)
26 Sep 2011 CH01 Director's details changed for Louisa Elizabeth Alice Bryant on 20 August 2010
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AP01 Appointment of Mr Stephen James Hamilton as a director
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Munni Varalakshmi Vijayan on 1 August 2010
12 Oct 2010 CH01 Director's details changed for Dr Nitin Toteja on 1 August 2010
11 Oct 2010 CH01 Director's details changed for Derek Worthington on 1 August 2010
11 Oct 2010 CH01 Director's details changed for Emily Aguilo on 1 August 2010
11 Oct 2010 CH01 Director's details changed for William Alexander Harradine Mason on 1 August 2010
11 Oct 2010 CH01 Director's details changed for Dr Joseph Depasquale on 1 August 2010
11 Oct 2010 CH01 Director's details changed for Louisa Elizabeth Alice Bryant on 1 August 2010
21 May 2010 TM01 Termination of appointment of Richard Westoby as a director
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Louisa Elizabeth Alice Bryant on 29 January 2009
07 Oct 2009 CH01 Director's details changed for Richard Westoby on 14 May 2009
07 Oct 2009 CH01 Director's details changed for Dr Nitin Toteja on 18 June 2009
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 28/08/08; full list of members
09 Nov 2007 363a Return made up to 08/09/07; full list of members
09 Nov 2007 288c Director's particulars changed
09 Nov 2007 288c Director's particulars changed
09 Nov 2007 288c Secretary's particulars changed
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007