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18 LOUVAINE ROAD LIMITED

Company number 05397823

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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)
15 May 2010 AP03 Appointment of Miss Rebecca Katherine Dimsdale as a secretary
15 May 2010 TM01 Termination of appointment of Ian Vickers as a director
15 May 2010 AD01 Registered office address changed from Abberton House 31 Village Farm Bonvilston Vale of Glamorgan CF5 6TY on 15 May 2010
15 May 2010 TM02 Termination of appointment of Ian Vickers as a secretary
02 Apr 2010 AR01 Annual return made up to 18 March 2010 no member list
02 Apr 2010 CH02 Director's details changed for Altemby Limited on 18 March 2010
02 Apr 2010 CH01 Director's details changed for Richard Stefan Webster Smith on 18 March 2010
02 Apr 2010 CH01 Director's details changed for Peter Langly-Smith on 18 March 2010
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
13 Jan 2010 AP01 Appointment of Miss Rebecca Katherine Dimsdale as a director
09 Jan 2010 TM01 Termination of appointment of Christopher Kirkham as a director
07 Apr 2009 363a Annual return made up to 18/03/09
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Mar 2008 363a Annual return made up to 18/03/08
17 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
20 Apr 2007 363a Annual return made up to 18/03/07
13 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
16 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Jan 2007 288b Director resigned
13 Nov 2006 MEM/ARTS Memorandum and Articles of Association
06 Nov 2006 CERTNM Company name changed megan-ffion LIMITED\certificate issued on 06/11/06
26 Oct 2006 288a New director appointed
03 May 2006 288b Director resigned
30 Mar 2006 363a Annual return made up to 18/03/06