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50 LONDON ROAD LIMITED

Company number 04638619

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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)
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
31 Oct 2012 CH03 Secretary's details changed for Mrs Julie Williams on 25 October 2012
31 Oct 2012 CH01 Director's details changed for Andrew John Williams on 25 October 2012
11 May 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Andrew John Williams on 1 September 2011
01 Sep 2011 CH03 Secretary's details changed for Mrs Julie Williams on 1 September 2011
16 May 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Feb 2009 363a Return made up to 31/01/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Mar 2008 288c Secretary's change of particulars andrew john williams logged form
05 Mar 2008 288c Secretary's change of particulars julie williams logged form
19 Feb 2008 363a Return made up to 31/01/08; full list of members
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 288c Secretary's particulars changed
30 Oct 2007 288a New director appointed
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288b Secretary resigned
25 Oct 2007 287 Registered office changed on 25/10/07 from: 30 hawthorne close saltdean brighton east sussex BN2 8HX
17 Oct 2007 288b Director resigned
17 Jul 2007 AA Accounts for a dormant company made up to 31 January 2007