- Company Overview for LANSDOWNE ROAD LIMITED (02115380)
- Filing history for LANSDOWNE ROAD LIMITED (02115380)
- People for LANSDOWNE ROAD LIMITED (02115380)
- Charges for LANSDOWNE ROAD LIMITED (02115380)
- More for LANSDOWNE ROAD LIMITED (02115380)
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) |
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06 Jul 2016 | TM01 | Termination of appointment of Mark Moran as a director on 1 March 2016 | |
26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Apr 2015 | AP01 | Appointment of Mr Mark Moran as a director on 1 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Jason David Lock as a director on 1 April 2015 | |
16 Jan 2015 | TM01 | Termination of appointment of Matthew Franzidis as a director on 7 January 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
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30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Jul 2013 | AD01 | Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 | |
03 Jul 2013 | TM01 | Termination of appointment of Christopher Thompson as a director on 20 June 2013 | |
10 Apr 2013 | AP01 | Appointment of Mr Tom Riall as a director on 5 April 2013 | |
02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
28 Nov 2012 | TM01 | Termination of appointment of Philip Henry Scott as a director on 28 November 2012 | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
04 Jan 2012 | CH03 | Secretary's details changed for Mr David James Hall on 3 January 2012 | |
03 Jan 2012 | CH01 | Director's details changed for Mr Philip Henry Scott on 3 January 2012 | |
03 Jan 2012 | CH01 | Director's details changed for Mr Jason David Lock on 3 January 2012 | |
03 Jan 2012 | CH01 | Director's details changed for Mr Matthew Franzidis on 3 January 2012 | |
03 Aug 2011 | TM01 | Termination of appointment of Sarah Hughes as a director | |
03 Aug 2011 | AP01 | Appointment of Professor Christopher Thompson as a director | |
28 Jul 2011 | AD01 | Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 |