THE LOUVAIN ROAD MANAGEMENT COMPANY LIMITED

Company number 05744522

Date	Type	Description	View / Download
23 Oct 2012	TM02	Termination of appointment of Central Management Uk Limited as a secretary	(1 page)
20 Jun 2012	AD01	Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 20 June 2012	(1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
01 Jun 2012	AR01	Annual return made up to 15 March 2012 no member list	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
24 Mar 2011	AR01	Annual return made up to 15 March 2011 no member list	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Robert Gilbert as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Kelly French as a director	(2 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
14 Apr 2010	AR01	Annual return made up to 15 March 2010 no member list	(4 pages)
14 Apr 2010	CH04	Secretary's details changed for Central Management Uk Limited on 1 October 2009	(2 pages)
06 Apr 2010	AP01	Appointment of James Burrows as a director	(3 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 May 2009	288b	Appointment terminated secretary michael lonnon	(1 page)
08 May 2009	288a	Secretary appointed central management uk LIMITED	(2 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from 80 new bond street london W1S 1SB united kingdom	(1 page)
17 Apr 2009	288a	Director appointed kelly jane french	(1 page)
16 Apr 2009	288b	Appointment terminated director lynne hartshorn	(1 page)
16 Mar 2009	363a	Annual return made up to 15/03/09	(2 pages)
09 Jan 2009	288a	Director appointed robert charles gilbert	(2 pages)
09 Jan 2009	288a	Director appointed lynne hartshorn	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)