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25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED

Company number 04968338

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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)
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
28 Jul 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
  • GBP 2
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
  • GBP 2
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
15 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 MEM/ARTS Memorandum and Articles of Association
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or 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
03 Dec 2009 CH01 Director's details changed for Reade Eugene Griffith on 1 October 2009
01 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
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
27 Nov 2006 363a Return made up to 18/11/06; full list of members