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39 LICHFIELD GROVE LIMITED

Company number 05553597

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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)
22 Oct 2013 AR01 Annual return made up to 5 September 2013 no member list
22 Oct 2013 TM01 Termination of appointment of Elza Rodrigues De Almeida as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jan 2013 AP01 Appointment of Mr Ofer Mor as a director
21 Jan 2013 AP01 Appointment of Mrs Iris Ben-Arzi as a director
29 Nov 2012 AR01 Annual return made up to 5 September 2012 no member list
03 Oct 2012 AD01 Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS United Kingdom on 3 October 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 5 September 2011 no member list
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 5 September 2010 no member list
26 Nov 2010 CH01 Director's details changed for Elza Rodrigues De Almeida on 5 September 2010
26 Nov 2010 CH01 Director's details changed for Ghanshyam Varsani on 5 September 2010
17 Jun 2010 AR01 Annual return made up to 5 September 2009 no member list
27 Apr 2010 AD01 Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LH on 27 April 2010
12 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
11 Jan 2010 AA Total exemption full accounts made up to 30 September 2008
11 Jan 2010 AA Total exemption full accounts made up to 30 September 2007
29 Jan 2009 363a Annual return made up to 05/09/08
05 Feb 2008 287 Registered office changed on 05/02/08 from: 39 regal way harrow middlesex HA3 0RZ
04 Feb 2008 AA Total exemption full accounts made up to 30 September 2006
06 Dec 2007 363a Annual return made up to 05/09/07
07 Dec 2006 287 Registered office changed on 07/12/06 from: 20 dorset mews finchley central london greater london N3 2BN