LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED

Company number 05328125

Date	Type	Description	View / Download
16 Sep 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Gideon Andrew Leigh Wood as a director	(2 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(3 pages)
03 Jun 2012	TM01	Termination of appointment of Diane Wood as a director	(1 page)
03 Jun 2012	AP01	Appointment of Miss Susan Ann Spencer-Smith as a director	(2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
16 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(3 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
22 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(3 pages)
22 Feb 2011	TM02	Termination of appointment of Catherine Wood as a secretary	(1 page)
11 Nov 2010	TM01	Termination of appointment of Philip Wood as a director	(1 page)
11 Nov 2010	TM01	Termination of appointment of Gideon Wood as a director	(1 page)
11 Nov 2010	TM01	Termination of appointment of Catherine Wood as a director	(1 page)
08 Jul 2010	TM01	Termination of appointment of John Wood as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(6 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
12 Feb 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
30 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(3 pages)
13 Feb 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
07 Jun 2007	AA	Accounts for a dormant company made up to 30 June 2006	(4 pages)
22 May 2007	363a	Return made up to 10/01/07; full list of members	(3 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: 9 golden square london W1R 4BY	(1 page)