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22 LYMINGTON ROAD LTD

Company number 05549372

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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)
03 Sep 2009 363a Annual return made up to 31/08/09
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Sep 2008 363a Annual return made up to 31/08/08
08 Sep 2008 353 Location of register of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Nov 2007 363s Annual return made up to 31/08/07
  • 363(288) ‐ Director resigned
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Feb 2007 363s Annual return made up to 31/08/06
  • 363(287) ‐ Registered office changed on 08/02/07
16 Nov 2006 288a New director appointed
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New secretary appointed;new director appointed
21 Oct 2005 288b Secretary resigned;director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 287 Registered office changed on 21/10/05 from: 312B high street orpington kent BR6 0NG
31 Aug 2005 NEWINC Incorporation