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27 LITTLE MARLOW ROAD LIMITED

Company number 04914692

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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)
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 AD01 Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Bucks HP11 2NF on 28 October 2010
01 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Paul Dominic Wallace on 1 October 2009
01 Oct 2010 CH01 Director's details changed for Michael John Dubus on 1 October 2009
01 Oct 2010 CH01 Director's details changed for Oliver Denham Gilbart-Smith on 1 October 2009
04 May 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 29/09/09; full list of members
30 Sep 2009 287 Registered office changed on 30/09/2009 from victoria house desborough street high wycombe bucks HP11 2NF
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 29/09/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from leabank wycombe road stokenchurch high wycombe bucks HP14 3RJ
27 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363a Return made up to 29/09/07; full list of members
06 Jun 2007 288c Director's particulars changed
10 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Feb 2007 363a Return made up to 29/09/06; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 30 September 2005
14 Dec 2006 287 Registered office changed on 14/12/06 from: sterling house 177-181 farnham road slough berkshire SL1 4XP
01 Feb 2006 363a Return made up to 29/09/05; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 30 September 2004
11 Dec 2004 363a Return made up to 29/09/04; full list of members
03 Dec 2004 288a New director appointed
08 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed