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LONDON ROAD (TONBRIDGE) LIMITED

Company number 05013667

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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 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Janice Morgan Wilson on 12 January 2011
12 Oct 2010 AP01 Appointment of Elizabeth Claire Hofman as a director
23 Sep 2010 TM01 Termination of appointment of Robert Lee as a director
05 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
31 Mar 2010 TM01 Termination of appointment of John Lan as a director
27 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Robert Edward Lee on 13 January 2010
27 Jan 2010 CH01 Director's details changed for John Alexander Lan on 13 January 2010
27 Jan 2010 CH01 Director's details changed for Janice Morgan Wilson on 13 January 2010
27 Jan 2010 CH04 Secretary's details changed for Mm Secretarial Limited on 13 January 2010
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 13/01/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
17 Mar 2008 288b Appointment terminated director nicholas moon
19 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288b Director resigned
17 Jan 2008 363a Return made up to 13/01/08; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 31 December 2006