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167 LANGHAM ROAD LIMITED

Company number 04095656

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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)
30 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
01 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
24 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2009 363a Return made up to 24/10/08; no change of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
06 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
10 Dec 2007 363s Return made up to 24/10/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jul 2007 288a New director appointed
13 Jul 2007 288a New secretary appointed;new director appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned
19 Mar 2007 287 Registered office changed on 19/03/07 from: 82 upper tollington park, london, N4 4NB
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288a New director appointed
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
09 Nov 2006 363s Return made up to 24/10/06; full list of members
20 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 123 £ nc 10/12 20/10/05
18 Oct 2005 363s Return made up to 24/10/05; full list of members
21 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
16 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed