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LONDON ROAD APARTMENTS LIMITED

Company number 05396891

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members
31 Mar 2009 288a Director appointed mr seamus mcaleer
31 Mar 2009 288b Appointment terminated director colum scullion
31 Jan 2009 AA Full accounts made up to 31 March 2008
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
31 Mar 2008 363a Return made up to 31/03/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
28 Nov 2007 363a Return made up to 31/03/07; full list of members; amend
03 Apr 2007 363a Return made up to 31/03/07; full list of members
23 Jan 2007 128(4) Notice of assignment of name or new name to shares
14 Dec 2006 88(2)R Ad 06/12/06--------- £ si 1@1=1 £ ic 3/4
14 Dec 2006 123 Nc inc already adjusted 06/12/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 288c Secretary's particulars changed