- Company Overview for 54 LANCASTER ROAD LIMITED (02296932)
- Filing history for 54 LANCASTER ROAD LIMITED (02296932)
- People for 54 LANCASTER ROAD LIMITED (02296932)
- More for 54 LANCASTER ROAD LIMITED (02296932)
| 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) |
|---|---|---|---|
| 07 Oct 2011 | AA | Total exemption small company accounts made up to 24 January 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 20 Sep 2011 | AP01 | Appointment of Ms Placida Di Crescenzo as a director | |
| 19 Sep 2011 | TM01 | Termination of appointment of Sarah Manley as a director | |
| 07 Apr 2011 | AD01 | Registered office address changed from 54 Lancaster Road London W11 1QR on 7 April 2011 | |
| 14 Jan 2011 | AA | Total exemption small company accounts made up to 24 January 2010 | |
| 23 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 23 Sep 2010 | CH01 | Director's details changed for Paola Carla Thomas on 1 September 2010 | |
| 23 Sep 2010 | CH01 | Director's details changed for Olivia Streeton on 1 September 2010 | |
| 23 Sep 2010 | CH01 | Director's details changed for Peter Charles Clements on 1 September 2010 | |
| 23 Sep 2010 | CH01 | Director's details changed for Sarah Manley on 1 September 2010 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 24 January 2009 | |
| 02 Oct 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 24 Nov 2008 | AA | Total exemption small company accounts made up to 24 January 2008 | |
| 08 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 20 Sep 2007 | AA | Total exemption full accounts made up to 24 January 2007 | |
| 20 Sep 2007 | 363s | Return made up to 01/09/07; no change of members | |
| 10 Jan 2007 | 288a | New director appointed | |
| 27 Nov 2006 | AA | Total exemption full accounts made up to 24 January 2006 | |
| 29 Sep 2006 | 363s | Return made up to 01/09/06; full list of members | |
| 29 Sep 2006 | 288a | New director appointed | |
| 27 Feb 2006 | AA | Total exemption full accounts made up to 24 January 2005 | |
| 17 Nov 2005 | 363s |
Return made up to 01/09/05; full list of members
|
|
| 17 Nov 2005 | 288b | Director resigned | |
| 17 Nov 2005 | 288a | New secretary appointed |