LIONEL ROAD DEVELOPMENTS LTD

Company number 05755704

Date	Type	Description	View / Download
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	(5 pages)
08 Apr 2016	TM01	Termination of appointment of George Kyriacou as a director on 11 March 2016	(1 page)
30 Mar 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
20 May 2015	CH01	Director's details changed for Mr George Kyriacou on 9 March 2015	(3 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	(6 pages)
13 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
28 Jul 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(6 pages)
14 Mar 2014	AP01	Appointment of Mr George Kyriacou as a director	(2 pages)
28 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	(8 pages)
22 May 2013	AA01	Current accounting period shortened from 30 June 2013 to 31 May 2013	(1 page)
30 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
18 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2012	CERTNM	Company name changed chancerygate (lionel road) LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 March 2006 GBP 100	(3 pages)
05 Jul 2012	AD01	Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF on 5 July 2012	(1 page)
05 Jul 2012	AP01	Appointment of Clifford Crown as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Mr Brian Robert Burgess as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Chris Gammon as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Peter Murphy as a director	(1 page)
05 Jul 2012	TM01	Termination of appointment of David Thomas as a director	(1 page)
05 Jul 2012	TM01	Termination of appointment of Alastair Baird as a director	(1 page)
05 Jul 2012	AUD	Auditor's resignation	(1 page)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)