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6 LADY SOMERSET ROAD LIMITED

Company number 05627754

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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)
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Mar 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Lawrence Jeffrey Meyer on 12 August 2010
14 Mar 2011 AD01 Registered office address changed from 24 Friern Watch Avenue London N12 9NT on 14 March 2011
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
22 Dec 2008 363a Return made up to 18/11/08; full list of members
16 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
19 Nov 2007 363a Return made up to 18/11/07; full list of members
04 Oct 2007 AA Accounts made up to 30 November 2006
13 Apr 2007 288a New director appointed
28 Mar 2007 288b Director resigned
28 Mar 2007 287 Registered office changed on 28/03/07 from: 24 friern watch avenue london N12 9NT
28 Mar 2007 88(2)R Ad 18/11/05--------- £ si 1@1
28 Mar 2007 363s Return made up to 18/11/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 28/03/07
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New secretary appointed
18 Nov 2005 NEWINC Incorporation