- Company Overview for 75 LANSDOWNE PLACE LIMITED (06446634)
- Filing history for 75 LANSDOWNE PLACE LIMITED (06446634)
- People for 75 LANSDOWNE PLACE LIMITED (06446634)
- More for 75 LANSDOWNE PLACE LIMITED (06446634)
| 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) |
|---|---|---|---|
| 29 Sep 2015 | AP01 | Appointment of Mr Neil Richard Castro as a director on 25 September 2015 | |
| 29 Sep 2015 | TM01 | Termination of appointment of Nigel William Penn as a director on 25 September 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 27 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-07
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 02 Jan 2013 | CH01 | Director's details changed for Mr Nigel William Penn on 6 December 2012 | |
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AP01 | Appointment of Mr Nigel William Penn as a director | |
| 03 Jan 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 09 Oct 2010 | TM01 | Termination of appointment of Nicholas Lederer as a director | |
| 19 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mrs Sophie Patrick-Davies on 4 February 2010 | |
| 11 Jan 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Sophie Major on 10 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Isobel Hill Smith on 10 January 2010 | |
| 10 Jan 2010 | CH01 | Director's details changed for Edward Thomas Nobles on 10 January 2010 | |
| 10 Jan 2010 | CH01 | Director's details changed for Nicholas Charles Lederer on 10 January 2010 | |
| 04 Dec 2009 | TM02 | Termination of appointment of Brian Paul Secretaries Limited as a secretary | |
| 04 Dec 2009 | AD01 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 4 December 2009 | |
| 07 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |