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LANSDOWNE INVESTMENTS LIMITED

Company number 04913776

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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)
30 Jan 2013	AD01	Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on 30 January 2013	View PDF Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Dec 2012	CERTNM	Company name changed max hotels (dudley) LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-06 NM01 ‐ Change of name by resolution	View PDF Company name changed max hotels (dudley) LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 1,000	View PDF Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Apr 2011	AA	Full accounts made up to 30 December 2009	View PDF Full accounts made up to 30 December 2009 - link opens in a new window - 13 pages (13 pages)
25 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 30 December 2009	View PDF Previous accounting period extended from 30 June 2009 to 30 December 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	CH02	Director's details changed for Imperial Property Company Limited on 1 October 2009	View PDF Director's details changed for Imperial Property Company Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for David James Glover on 1 October 2009	View PDF Director's details changed for David James Glover on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
09 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	288c	Director's change of particulars / imperial property company LIMITED / 04/04/2008	View PDF Director's change of particulars / imperial property company LIMITED / 04/04/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS	View PDF Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS - link opens in a new window - 1 page (1 page)
30 Oct 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
31 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Oct 2006	363a	Return made up to 02/10/06; full list of members	View PDF Return made up to 02/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)

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