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12 LYNDHURST GARDENS MANAGEMENT LIMITED

Company number 04370164

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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)
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 288c Secretary's particulars changed
07 Apr 2005 288a New director appointed
31 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
10 Mar 2005 363s Return made up to 08/02/05; full list of members
  • 363(287) ‐ Registered office changed on 10/03/05
  • 363(353) ‐ Location of register of members address changed
08 Mar 2005 288c Director's particulars changed
25 Feb 2005 288a New secretary appointed
25 Feb 2005 287 Registered office changed on 25/02/05 from: 55 drury lane london WC2B 5RZ
21 Dec 2004 288b Secretary resigned
18 Mar 2004 363s Return made up to 08/02/04; full list of members
26 Sep 2003 287 Registered office changed on 26/09/03 from: 32 bloomsbury street london WC1B 3QJ
26 Sep 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288b Director resigned
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
31 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
31 Jul 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
14 Feb 2003 363s Return made up to 08/02/03; full list of members
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 NEWINC Incorporation