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ONE LYTTELTON ROAD LIMITED

Company number 05730018

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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)
23 Mar 2011 AR01 Annual return made up to 6 March 2011 no member list
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 6 March 2010 no member list
17 Mar 2010 CH01 Director's details changed for Angela Jane Prottey on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Philip Kennedy on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Emma Lynne Hatfield on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Jane Dear on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Dr. Ria Biswas on 17 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 363a Annual return made up to 06/03/09
30 Apr 2009 287 Registered office changed on 30/04/2009 from 1 lyttelton road birmingham west midlands B16 9JN
26 Feb 2009 287 Registered office changed on 26/02/2009 from 1 poole road bournemouth dorset BH2 5QQ
07 Feb 2009 288b Appointment terminated secretary edward monds
07 Feb 2009 288b Appointment terminated director nicholas read-wilson
07 Feb 2009 288a Director appointed angela jane prottey
07 Feb 2009 288a Director and secretary appointed jane dear
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 288a Director appointed dr. Ria biswas
31 Jul 2008 288a Director appointed philip kennedy
31 Jul 2008 288a Director appointed emma lynne hatfield
07 Mar 2008 363a Annual return made up to 06/03/08
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288b Director resigned
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Jul 2007 287 Registered office changed on 04/07/07 from: 8 church street wimborne dorset BH21 1PN