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66 LANSDOWNE PLACE LIMITED

Company number 02411130

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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)
14 Aug 2014 TM01 Termination of appointment of Henry Euan Macdonald as a director on 1 April 2014
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 5
28 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Dr Richard Paul Mcdermott on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Deborah Hobbs on 1 October 2009
24 Aug 2010 CH03 Secretary's details changed for Dr Richard Paul Mcdermott on 1 October 2009
24 Aug 2010 AD01 Registered office address changed from Flat 3 66 Lansdowne Place Hove E. Sussex BN3 1FG on 24 August 2010
02 Oct 2009 363a Return made up to 04/08/09; full list of members
17 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 04/08/08; full list of members
26 Jan 2009 190 Location of debenture register
26 Jan 2009 288a Secretary appointed dr richard paul mcdermott
26 Jan 2009 288a Director appointed mr. Henry euan macdonald
26 Jan 2009 288a Director appointed mr. Alan barry saunders
26 Jan 2009 353 Location of register of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from flat 4 66 lansdowne place hove BN3 1FG
24 Jan 2009 288b Appointment terminated director alastair reid
24 Jan 2009 288b Appointment terminated secretary simon walsh
09 May 2008 288a Secretary appointed simon walsh