25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED
Company number 04968337
- Company Overview for 25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED (04968337)
- Filing history for 25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED (04968337)
- People for 25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED (04968337)
- Charges for 25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED (04968337)
- More for 25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED (04968337)
| 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) |
|---|---|---|---|
| 06 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 12 Mar 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 05 Jan 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 12 Mar 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 08 Aug 2011 | RESOLUTIONS |
Resolutions
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| 08 Aug 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 01 Aug 2011 | TM01 | Termination of appointment of Temple Direct Limited as a director | |
| 19 Nov 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Reade Eugene Griffith on 1 October 2009 | |
| 13 Feb 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 26 Nov 2008 | 288a | Director appointed reade eugene griffith | |
| 26 Nov 2008 | 288b | Appointment terminated director temple secretarial LIMITED | |
| 25 Nov 2008 | 363a | Return made up to 18/11/08; full list of members | |
| 04 Mar 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 20 Nov 2007 | 363a | Return made up to 18/11/07; full list of members | |
| 30 Jan 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
| 20 Nov 2006 | 363a | Return made up to 18/11/06; full list of members | |
| 20 Oct 2006 | 288a | New director appointed |