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THE LEASEHOLDERS OF 3 MORNINGTON AVENUE LIMITED

Company number 04488855

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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 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288b Secretary resigned;director resigned
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
28 Aug 2007 363s Annual return made up to 17/07/07
20 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New director appointed
05 Sep 2006 363s Annual return made up to 17/07/06
  • 363(288) ‐ Director's particulars changed
10 Aug 2005 363s Annual return made up to 17/07/05
  • 363(288) ‐ Director's particulars changed
10 Aug 2005 288b Director resigned
23 May 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Mar 2005 287 Registered office changed on 02/03/05 from: the tunsgate 128 high street guildford surrey GU1 3HH
02 Feb 2005 288a New director appointed
21 Jan 2005 288b Secretary resigned;director resigned
21 Jan 2005 288b Secretary resigned
16 Dec 2004 288a New director appointed
13 Jul 2004 363s Annual return made up to 17/07/04
19 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Aug 2003 363s Annual return made up to 17/07/03
05 Jun 2003 288a New secretary appointed