- Company Overview for 52-54 LAVENDER HILL LIMITED (04697016)
- Filing history for 52-54 LAVENDER HILL LIMITED (04697016)
- People for 52-54 LAVENDER HILL LIMITED (04697016)
- More for 52-54 LAVENDER HILL LIMITED (04697016)
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) |
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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 |