LONDON & NEWCASTLE (ABBEY ROAD) LIMITED

Company number 04564249

Date	Type	Description	View / Download
18 Mar 2009	288c	Director's Change of Particulars / david barnett / 23/02/2009 / HouseName/Number was: , now: 54; Street was: 7 st marks place, now: chepstow villas; Post Code was: W11 1NS, now: W11 2QX	(1 page)
30 Sep 2008	4.68	Liquidators' statement of receipts and payments to 25 September 2008	(4 pages)
28 Mar 2008	288b	Appointment Terminated Secretary e l services LIMITED	(1 page)
02 Nov 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
12 Oct 2007	287	Registered office changed on 12/10/07 from: 25 harley street london W1G 9BR	(1 page)
11 Oct 2007	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2007	4.70	Declaration of solvency	(3 pages)
11 Oct 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
02 Nov 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
26 Sep 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
22 Dec 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
14 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
25 Oct 2004	363a	Return made up to 16/10/04; full list of members	(6 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
26 Oct 2003	363a	Return made up to 16/10/03; full list of members	(7 pages)
08 Oct 2003	288b	Secretary resigned	(1 page)

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