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51 LANCASTER ROAD LIMITED

Company number 06652005

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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)
01 Aug 2012 CH01 Director's details changed for Dr James Acheson Burge on 1 August 2012
01 Aug 2012 CH03 Secretary's details changed for Dr James Acheson Burge on 1 August 2012
10 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
23 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Dr James Acheson Burge on 21 July 2010
14 Aug 2010 CH01 Director's details changed for Ingrid Mendelsohn on 21 July 2010
14 Aug 2010 CH01 Director's details changed for Mark Tristan Chamberlain on 21 July 2010
12 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Aug 2009 363a Return made up to 21/07/09; full list of members
29 Sep 2008 288a Director appointed mark tristan chamberlain
16 Sep 2008 287 Registered office changed on 16/09/2008 from 8 middle lane crouch end london N8 8PL uk
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Sep 2008 288a Secretary appointed dr james acheson burge
02 Sep 2008 288a Director appointed dr james acheson burge
08 Aug 2008 288a Director appointed ingrid mendelsohn
07 Aug 2008 288b Appointment terminated director sdg registrars LIMITED
21 Jul 2008 NEWINC Incorporation