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13 LONDON ROAD LIMITED

Company number 05699012

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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)
01 Jun 2009 288c Director and secretary's change of particulars / william brimble / 31/05/2009
27 Apr 2009 288c Director's change of particulars / emily croucher / 26/04/2009
04 Feb 2009 363a Annual return made up to 03/02/09
25 Mar 2008 AA Accounts for a dormant company made up to 29 February 2008
05 Feb 2008 363a Annual return made up to 03/02/08
14 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
26 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: 1 bedford row london WC1R 4BZ
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New secretary appointed;new director appointed
04 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 07/08/07
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned
19 Apr 2007 363s Annual return made up to 06/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2006 NEWINC Incorporation