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13 LYMINGTON ROAD LIMITED

Company number 04547631

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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)
04 Jan 2008 288b Secretary resigned
22 Oct 2007 363s Return made up to 27/09/07; no change of members
16 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
31 Oct 2006 363s Return made up to 27/09/06; full list of members
30 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
28 Sep 2005 363s Return made up to 27/09/05; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
01 Jun 2005 287 Registered office changed on 01/06/05 from: 2 watling gate 297-303 edgware road london NW9 6NB
06 Oct 2004 363s Return made up to 27/09/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
21 Jun 2004 287 Registered office changed on 21/06/04 from: 9A george street west luton bedfordshire LU1 2BJ
21 Jun 2004 288b Secretary resigned
21 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
26 Nov 2003 363s Return made up to 27/09/03; full list of members
27 Feb 2003 288c Director's particulars changed
23 Jan 2003 288c Director's particulars changed
12 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Secretary resigned
21 Oct 2002 287 Registered office changed on 21/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288a New director appointed