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41 LEAMINGTON ROAD VILLAS LIMITED

Company number 03046403

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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)
16 Jun 2014 AP01 Appointment of Miss Andrea Helen Rayner as a director
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 5
11 Dec 2013 AA Total exemption full accounts made up to 30 April 2013
20 Jun 2013 TM01 Termination of appointment of Andrea Rayner as a director
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
19 Apr 2013 AD01 Registered office address changed from 33 Woodcock Dell Avenue Harrow Middlesex HA3 0PW United Kingdom on 19 April 2013
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Andrea Rayner on 20 April 2012
20 Apr 2012 AD01 Registered office address changed from 349 West End Lane London NW6 1LT United Kingdom on 20 April 2012
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Jun 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
10 Jun 2011 TM01 Termination of appointment of David Mcwilliams as a director
10 Jun 2011 TM01 Termination of appointment of Vivianne Barry as a director
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Jul 2010 AD01 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 27 July 2010
20 Jul 2010 AD01 Registered office address changed from 349 West End Lane London NW6 1LT United Kingdom on 20 July 2010
11 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Andrea Rayner on 1 October 2009
11 Jun 2010 CH01 Director's details changed for David Mcwilliams on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Vivianne Barry on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Pamela Caroline Lester Binns on 1 October 2009
11 Jun 2010 AD01 Registered office address changed from C/O Martin & Wright Ltd 120 Fortune Green Road London NW6 1DN on 11 June 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 18/04/09; full list of members