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13 LONDON ROAD LIMITED

Company number 05699012

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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)
09 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
09 Sep 2012 AP01 Appointment of Mr Jeffrey Shapter as a director
04 Feb 2012 AR01 Annual return made up to 3 February 2012 no member list
10 Dec 2011 TM01 Termination of appointment of Rebecca Hasieber as a director
10 Dec 2011 TM01 Termination of appointment of Ian Hasieber as a director
22 Nov 2011 AD01 Registered office address changed from 68 Stagshaw Close Maidstone Kent ME15 6TN United Kingdom on 22 November 2011
02 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
25 Feb 2011 AP01 Appointment of Mrs Rebecca Grace Hasieber as a director
05 Feb 2011 AR01 Annual return made up to 3 February 2011 no member list
04 Feb 2011 CH01 Director's details changed for Miss Emily Croucher on 22 January 2011
04 Feb 2011 CH01 Director's details changed for Ian Edward Hasieber on 27 December 2010
30 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Mar 2010 CH01 Director's details changed for Ian Edward Hasieber on 8 March 2010
06 Feb 2010 AR01 Annual return made up to 3 February 2010 no member list
06 Feb 2010 CH01 Director's details changed for Martin Brian Wells on 6 February 2010
06 Feb 2010 CH01 Director's details changed for Ian Edward Hasieber on 6 February 2010
06 Feb 2010 CH01 Director's details changed for Shane Alan Peter Hughes on 6 February 2010
06 Feb 2010 CH01 Director's details changed for Miss Emily Croucher on 6 February 2010
06 Feb 2010 CH01 Director's details changed for William Brimble on 6 February 2010
06 Feb 2010 AD01 Registered office address changed from Flat 4 13 London Road Strood Rochester Kent ME2 3JA on 6 February 2010
11 Aug 2009 AA Accounts for a dormant company made up to 28 February 2009
01 Jun 2009 288c Director and secretary's change of particulars william brimble logged form
01 Jun 2009 288c Director and secretary's change of particulars / william brimble / 31/05/2009
27 Apr 2009 288c Director's change of particulars / emily croucher / 26/04/2009
04 Feb 2009 363a Annual return made up to 03/02/09