LAGONDA NEWCO A LIMITED

Company number 05860068

Date	Type	Description	View / Download
15 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 29,721,539	(3 pages)
15 Jul 2015	AP01	Appointment of Mr David Cleland Maxwell as a director on 14 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Mark Lee Tagliaferri as a director on 15 July 2015	(1 page)
09 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
07 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 29,721,539	(3 pages)
13 Mar 2014	AD01	Registered office address changed from Buckingham Court Buckingham Gate London SW1E 6PE England on 13 March 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(3 pages)
14 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(3 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
24 Mar 2011	AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 24 March 2011	(1 page)
27 Aug 2010	AD01	Registered office address changed from Updown Court Chertsey Road Windlesham Surrey GU20 6HY on 27 August 2010	(1 page)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
11 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
03 Mar 2010	TM02	Termination of appointment of Aaim Secretarial Services Ltd as a secretary	(2 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
15 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH	(1 page)
18 Dec 2008	288b	Appointment terminated director james elton	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Oct 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
05 Jun 2008	288b	Appointment terminated director robert whitton	(1 page)
15 Feb 2008	225	Accounting reference date extended from 18/12/07 to 31/12/07	(1 page)