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MICHAEL LONSDALE LIMITED

Company number 05244513

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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)
25 Oct 2010 CH03 Secretary's details changed for Michael John Hoodless on 28 September 2010
25 Oct 2010 CH01 Director's details changed for Mark Darvil Heath on 28 September 2010
25 Oct 2010 CH01 Director's details changed for George Cattini on 28 September 2010
25 Oct 2010 CH01 Director's details changed for Kevin Francis Feerick on 28 September 2010
25 Oct 2010 CH01 Director's details changed for Panayiotis Hadjioannou on 28 September 2010
29 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
14 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
21 Oct 2009 TM01 Termination of appointment of Richard Currie as a director
16 Jun 2009 288c Director and secretary's change of particulars / michael hoodless / 09/06/2009
08 Oct 2008 363a Return made up to 28/09/08; full list of members
16 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
07 Jul 2008 288a Director appointed george cattini
04 Oct 2007 363s Return made up to 28/09/07; full list of members
18 Sep 2007 AA Full accounts made up to 31 March 2007
20 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
23 Oct 2006 363s Return made up to 28/09/06; full list of members
31 Jan 2006 288c Secretary's particulars changed;director's particulars changed
31 Jan 2006 288a New director appointed
30 Nov 2005 363s Return made up to 28/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Sep 2005 AA Full accounts made up to 31 March 2005
15 Jul 2005 288c Director's particulars changed
15 Jul 2005 287 Registered office changed on 15/07/05 from: middlegreen trading estate middlegreen road langley berkshire SL3 6DF
09 Mar 2005 88(3) Particulars of contract relating to shares
09 Mar 2005 88(2)O Ad 28/09/04--------- £ si 9998@1