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LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED

Company number 05308211

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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)
16 Sep 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
16 Sep 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
12 Jul 2013 AAMD Amended accounts made up to 30 June 2012
14 May 2013 AP01 Appointment of Mr Gideon Andrew Leigh Wood as a director
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Diane Wood as a director
27 Jun 2012 AP01 Appointment of Miss Susan Ann Spencer-Smith as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 June 2010
09 Mar 2011 TM02 Termination of appointment of Catherine Wood as a secretary
13 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Philip Wood as a director
11 Nov 2010 TM01 Termination of appointment of Gideon Wood as a director
11 Nov 2010 TM01 Termination of appointment of Catherine Wood as a director
08 Jul 2010 TM01 Termination of appointment of John Wood as a director
20 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
23 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
19 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
12 Feb 2009 363a Return made up to 08/12/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
06 Feb 2008 363a Return made up to 08/12/07; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 30 June 2006
22 May 2007 363a Return made up to 08/12/06; full list of members