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59 EYNHAM ROAD LONDON MANAGEMENT COMPANY LIMITED

Company number 06382298

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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)
26 Oct 2012 CH01 Director's details changed for Miss Elizabeth Margaret Vago on 26 September 2012
26 Oct 2012 CH01 Director's details changed for Sian Thomas on 26 September 2012
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 363a Return made up to 26/09/09; full list of members
24 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
21 Jan 2009 363a Return made up to 26/09/08; full list of members
12 Jan 2009 288a Director appointed elizabeth margaret vago
12 Jan 2009 88(2) Ad 14/02/08\gbp si 1@1=1\gbp ic 1/2\
07 Jan 2009 288b Appointment terminated secretary richard fallon
12 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/02/2008
12 May 2008 288b Appointment terminated director richard fallon
12 May 2008 288b Appointment terminated director rachel fallon
12 May 2008 288a Secretary appointed sian thomas
12 May 2008 288a Director appointed sian thomas
12 May 2008 287 Registered office changed on 12/05/2008 from 48 glencairn road london SW16 5DF
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288a New secretary appointed;new director appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 287 Registered office changed on 09/11/07 from: 20 station road radyr cardiff CF15 8AA
26 Sep 2007 NEWINC Incorporation