114 LONDON ROAD LIMITED

Company number 05044782

Date	Type	Description	View / Download
04 Apr 2011	CH03	Secretary's details changed for Dr David Brian Land on 4 April 2011	(2 pages)
01 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(9 pages)
14 Jul 2010	AA	Total exemption full accounts made up to 30 November 2009	(6 pages)
25 Jun 2010	AP01	Appointment of Katherine Lucy Thorn as a director	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Jonathan Smith as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(7 pages)
27 Jul 2009	AA	Total exemption full accounts made up to 30 November 2008	(7 pages)
17 Feb 2009	363a	Return made up to 16/02/09; full list of members	(5 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 30 November 2007	(7 pages)
18 Mar 2008	363a	Return made up to 16/02/08; full list of members	(6 pages)
11 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	(5 pages)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
01 Mar 2007	363a	Return made up to 16/02/07; full list of members	(4 pages)
19 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: flat 1 114 london road bromley kent BR1 3RL	(1 page)
09 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2006	363a	Return made up to 16/02/06; full list of members	(4 pages)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288a	New director appointed	(2 pages)