36 ST. JOHN'S WOOD ROAD LTD

Company number 05619723

Date	Type	Description	View / Download
04 Aug 2010	AA	Accounts made up to 31 March 2009	(10 pages)
16 Mar 2010	AAMD	Amended full accounts made up to 31 March 2008	(10 pages)
16 Mar 2010	AAMD	Amended full accounts made up to 31 March 2007	(9 pages)
14 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Anthony Lyons on 14 December 2009	(2 pages)
09 Feb 2009	363a	Return made up to 11/11/08; full list of members	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
04 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)
12 Dec 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
20 Feb 2006	288a	New director appointed	(7 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Jan 2006	CERTNM	Company name changed lodge road LIMITED\certificate issued on 11/01/06	(2 pages)
08 Dec 2005	288a	New director appointed	(3 pages)
25 Nov 2005	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
11 Nov 2005	288b	Secretary resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	NEWINC	Incorporation	(16 pages)

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