Advanced company searchLink opens in new window

129 LONDON ROAD LIMITED

Company number 05141085

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from C/O D&N Management Limited 63 Honor Road Prestwood Great Missenden Bucks HP16 0NL United Kingdom on 2 June 2011
16 Dec 2010 TM01 Termination of appointment of John Gallagher as a director
05 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Patrick O'neill on 28 May 2010
07 Jun 2010 CH01 Director's details changed for Adam Gielgud on 28 May 2010
07 Jun 2010 CH01 Director's details changed for John Gallagher on 28 May 2010
03 Jun 2010 AD01 Registered office address changed from 3 Wycombe Road Holmer Green High Wycombe Bucks HP15 6RX on 3 June 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 28/05/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from 129 london road high wycombe buckinghamshire HP11 1BT
03 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
30 Jun 2008 363a Return made up to 28/05/08; full list of members
07 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
27 Jun 2007 363s Return made up to 28/05/07; no change of members
20 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
10 Oct 2006 288a New director appointed
27 Jun 2006 363s Return made up to 28/05/06; full list of members
  • 363(288) ‐ Director resigned
02 Sep 2005 AA Total exemption full accounts made up to 31 May 2005
10 Jun 2005 363s Return made up to 28/05/05; full list of members
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Secretary resigned
23 Jun 2004 88(2)R Ad 03/06/04--------- £ si 2@1=2 £ ic 1/3
23 Jun 2004 287 Registered office changed on 23/06/04 from: 16 churchill way cardiff CF10 2DX