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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)
25 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 363a Return made up to 31/03/06; full list of members
22 Mar 2006 363a Return made up to 17/03/06; full list of members
10 Feb 2006 MEM/ARTS Memorandum and Articles of Association
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2006 288a New secretary appointed
22 Jan 2006 288b Secretary resigned
12 Aug 2005 288a New secretary appointed;new director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Secretary resigned
12 Aug 2005 88(2)R Ad 01/06/05--------- £ si 2@1=2 £ ic 1/3
12 Aug 2005 MEM/ARTS Memorandum and Articles of Association
10 Aug 2005 CERTNM Company name changed norham house 1016 LIMITED\certificate issued on 10/08/05
17 Mar 2005 NEWINC Incorporation