- Company Overview for 61 ALBERT BRIDGE ROAD LIMITED (06626194)
- Filing history for 61 ALBERT BRIDGE ROAD LIMITED (06626194)
- People for 61 ALBERT BRIDGE ROAD LIMITED (06626194)
- More for 61 ALBERT BRIDGE ROAD LIMITED (06626194)
| 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) |
|---|---|---|---|
| 28 Jun 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Sep 2011 | AD02 | Register inspection address has been changed | |
| 14 Sep 2011 | CH03 | Secretary's details changed for Joanna Elizabeth Craig on 26 August 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 12 Apr 2011 | AD01 | Registered office address changed from , Brookside House Bicester Road, Marsh Gibbon, Oxfordshire, OX27 0EU on 12 April 2011 | |
| 07 Apr 2011 | AD01 | Registered office address changed from , 16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE on 7 April 2011 | |
| 01 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 9 March 2011
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| 01 Apr 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
| 01 Apr 2011 | TM02 | Termination of appointment of Lbco Secretaries Limited as a secretary | |
| 01 Apr 2011 | AP03 | Appointment of Joanna Elizabeth Craig as a secretary | |
| 01 Apr 2011 | AP01 | Appointment of Lindsay Jane Stride as a director | |
| 01 Apr 2011 | AP01 | Appointment of Charles Jerome Caminada as a director | |
| 01 Apr 2011 | AP01 | Appointment of Michael Ralph Craig as a director | |
| 01 Apr 2011 | TM01 | Termination of appointment of Lewis Lees Buckley as a director | |
| 19 Jan 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 31 Aug 2010 | TM01 | Termination of appointment of Lbco Services Limited as a director | |
| 31 Aug 2010 | AP01 | Appointment of Lewis Gary Lees Buckley as a director | |
| 01 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 22 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 23 Jun 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 23 Jun 2008 | NEWINC | Incorporation |