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25 LURLINE GARDENS LIMITED

Company number 05199904

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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)
05 Jun 2015 TM01 Termination of appointment of Olivia Anne Dawn Dalzell as a director on 21 May 2015
05 Jun 2015 TM02 Termination of appointment of Olivia Anne Dawn Dalzell as a secretary on 21 May 2015
07 May 2015 AA Total exemption full accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3
03 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
03 Sep 2012 TM01 Termination of appointment of Richard Scott as a director
18 Jul 2012 AP03 Appointment of Olivia Anne Dawn Dalzell as a secretary
11 Jul 2012 TM02 Termination of appointment of David Graham Munro Scott as a secretary
01 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Richard Chaytor Scott on 1 August 2011
31 Aug 2011 CH01 Director's details changed for Annabel Myra Daws Chew on 1 August 2011
31 Aug 2011 TM01 Termination of appointment of Jonathan Hayes as a director
17 May 2011 AA Total exemption full accounts made up to 31 August 2010
02 Nov 2010 AP03 Appointment of David Graham Munro Scott as a secretary
26 Oct 2010 AP01 Appointment of Olivia Anne Dawn Dalzell as a director
26 Oct 2010 TM02 Termination of appointment of Jonathan Hayes as a secretary
27 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
18 May 2010 AA Total exemption full accounts made up to 31 August 2009
25 Nov 2009 AR01 Annual return made up to 6 August 2009 with full list of shareholders
18 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
29 Sep 2008 363s Return made up to 06/08/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed