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52-54 LAVENDER HILL LIMITED

Company number 04697016

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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)
05 Jan 2011 AP01 Appointment of Mr Christopher Michael Bates as a director
01 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
01 Apr 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 CH01 Director's details changed for Victoria Claire Jeeps on 31 March 2010
31 Mar 2010 AD02 Register inspection address has been changed
31 Mar 2010 CH04 Secretary's details changed for Temples Clapham Limited on 31 March 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Nov 2009 TM01 Termination of appointment of Jean Bouchon as a director
19 Oct 2009 AP01 Appointment of Victoria Claire Jeeps as a director
13 Oct 2009 AP01 Appointment of Grant Delzoppo as a director
04 Jun 2009 288c Director's change of particulars / jean bouchon / 01/03/2008
01 May 2009 363a Return made up to 13/03/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Jan 2009 363a Return made up to 13/03/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Apr 2007 363s Return made up to 13/03/07; full list of members
17 Apr 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363a Return made up to 31/03/06; full list of members
07 Apr 2006 288a New secretary appointed
07 Apr 2006 287 Registered office changed on 07/04/06 from: 52-54 lavender hill london SW11 5RH
07 Apr 2006 288b Secretary resigned
23 Jan 2006 AC92 Restoration by order of the court
23 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
23 Jan 2006 363a Return made up to 13/03/05; full list of members