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LANSDOWNE INTERIORS LTD

Company number 05544182

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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)
10 Sep 2009 363a Return made up to 23/08/09; full list of members
28 Aug 2009 288c Director's change of particulars / laxley pennant / 23/08/2009
28 Aug 2009 288c Director's change of particulars / stephen black / 23/08/2009
13 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 May 2009 288a Secretary appointed stephen henry black
22 May 2009 288b Appointment terminated secretary keith howells
24 Oct 2008 AA Total exemption full accounts made up to 31 October 2007
29 Aug 2008 363a Return made up to 23/08/08; full list of members
29 Aug 2008 288c Director's change of particulars / steve black / 23/08/2008
08 May 2008 363s Return made up to 23/08/07; full list of members
17 Mar 2008 288b Appointment terminated director jason body
17 Mar 2008 288b Appointment terminated director wayne ellett
15 Feb 2008 288b Director resigned
26 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 88(2)R Ad 01/11/07--------- £ si 400@1=400 £ ic 100/500
07 Jan 2008 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New secretary appointed;new director appointed
11 Dec 2007 288b Secretary resigned
11 Dec 2007 287 Registered office changed on 11/12/07 from: unit 14, avis way newhaven sussex BN9 0DP
25 Oct 2007 123 Nc inc already adjusted 09/10/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
01 Jun 2007 225 Accounting reference date extended from 31/08/06 to 31/10/06