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LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED

Company number 05597181

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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)
25 Mar 2010 TM01 Termination of appointment of Adrian Otten as a director
25 Mar 2010 AD01 Registered office address changed from 16 Western Road Lymington Hampshire SO41 9HL on 25 March 2010
25 Mar 2010 AP03 Appointment of Lt Col Charles Anthony Holden as a secretary
25 Mar 2010 AP01 Appointment of Janet Mary Branson as a director
25 Mar 2010 AP01 Appointment of Lt Col Charles Anthony Holden as a director
25 Mar 2010 AP01 Appointment of John Victor Livy as a director
27 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
20 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
09 Feb 2009 363a Return made up to 19/10/07; full list of members
09 Feb 2009 363a Return made up to 19/10/08; full list of members
09 Feb 2009 88(2) Ad 28/01/08-29/05/08\gbp si 5@1=5\gbp ic 10/15\
09 Feb 2009 88(2) Ad 31/10/08\gbp si 1@1=1\gbp ic 9/10\
13 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
29 Nov 2007 88(2)R Ad 29/05/07-04/10/07 £ si 4@1=4 £ ic 5/9
22 Nov 2007 88(2)R Ad 29/05/07-04/10/07 £ si 4@1=4 £ ic 1/5
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Secretary resigned
26 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
16 Nov 2006 363s Return made up to 19/10/06; full list of members
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 287 Registered office changed on 10/05/06 from: wilberforce court high street hull east yorkshire HU1 1YJ
10 May 2006 288b Director resigned
10 May 2006 288b Secretary resigned
10 May 2006 288a New secretary appointed
10 May 2006 288a New director appointed