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LANSDOWNE HOUSE (PENARTH) MANAGEMENT COMPANY LIMITED

Company number 04315281

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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)
06 Mar 2014 TM01 Termination of appointment of Bonita Walker as a director
06 Mar 2014 AP01 Appointment of Mr James Douglas Borland as a director
05 Dec 2013 AP01 Appointment of Mrs Bonita Walker as a director
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10
28 May 2013 AA Accounts for a dormant company made up to 30 November 2012
21 May 2013 TM01 Termination of appointment of Francesca Love as a director
15 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Gillian Jones as a director
05 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
10 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Gillian Jones on 9 November 2010
28 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Apr 2010 AP03 Appointment of Mr Neil Richard Alistair Gregory as a secretary
22 Apr 2010 TM01 Termination of appointment of Rosalind Morton as a director
22 Apr 2010 TM02 Termination of appointment of Fiona Kiely as a secretary
19 Feb 2010 AD01 Registered office address changed from 9a Royal Buildings Victoria Road Penarth C64 3ED on 19 February 2010
03 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
17 Oct 2009 AP01 Appointment of Francesca Jane Love as a director
28 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 01/11/08; change of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Nov 2007 363s Return made up to 01/11/07; change of members
28 Aug 2007 288a New director appointed