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75 LYNETTE AVENUE LTD

Company number 05430134

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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)
16 Nov 2011 CH01 Director's details changed for Mr Alexander Edward Pedder on 11 November 2010
16 Nov 2011 TM01 Termination of appointment of Finella Fogarty as a director
16 Nov 2011 CH03 Secretary's details changed for Anca Vasilescu on 11 November 2011
16 Nov 2011 AD01 Registered office address changed from 75a Lynette Avenue London SW4 9HF on 16 November 2011
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2011 AP01 Appointment of Anca Vasilescu as a director
12 Jan 2011 AP03 Appointment of Anca Vasilescu as a secretary
12 Jan 2011 TM02 Termination of appointment of James Wesley as a secretary
28 Oct 2010 AR01 Annual return made up to 31 July 2010
12 Mar 2010 AP01 Appointment of James Wesley as a director
12 Mar 2010 AP03 Appointment of James Wesley as a secretary
07 Oct 2009 AD01 Registered office address changed from 58a Kyrle Road Battersea London SW11 6BA on 7 October 2009
28 Aug 2009 288b Appointment terminated secretary finella fogarty
17 Aug 2009 363a Annual return made up to 31/07/09
20 May 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Sep 2008 363s Annual return made up to 31/07/08
26 Sep 2008 288c Director and secretary's change of particulars / finella fogarty / 11/09/2008
25 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
06 Feb 2008 287 Registered office changed on 06/02/08 from: 75A lynette avenue clapham london greater london SW4 9HF
17 Dec 2007 363s Annual return made up to 31/07/07
29 Nov 2007 AA Accounts for a dormant company made up to 30 April 2006
29 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
22 Mar 2007 363a Annual return made up to 30/04/06
08 Aug 2006 363a Annual return made up to 31/07/06
16 Jun 2005 287 Registered office changed on 16/06/05 from: 11 church road great bookham surrey KT23 3PB