LONDON ROAD ESTATES LIMITED

Company number 05336810

Date	Type	Description	View / Download
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
27 Feb 2009	288b	Appointment terminated director colum scullion	(1 page)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
01 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
03 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
11 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
11 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
30 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Jan 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)
22 Jan 2006	288b	Secretary resigned	(1 page)
22 Jan 2006	288a	New secretary appointed	(1 page)
20 Jul 2005	288a	New director appointed	(3 pages)
05 Jul 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
21 Jun 2005	288a	New director appointed	(3 pages)
21 Jun 2005	288a	New director appointed	(3 pages)
21 Jun 2005	288a	New secretary appointed;new director appointed	(3 pages)