- Company Overview for LAGONDA RUSSELL PROPCO LIMITED (04216881)
- Filing history for LAGONDA RUSSELL PROPCO LIMITED (04216881)
- People for LAGONDA RUSSELL PROPCO LIMITED (04216881)
- Charges for LAGONDA RUSSELL PROPCO LIMITED (04216881)
- More for LAGONDA RUSSELL PROPCO LIMITED (04216881)
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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26 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
15 May 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
03 Mar 2010 | TM02 | Termination of appointment of Aaim Secretarial Services Ltd as a secretary | |
27 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Jun 2009 | 287 | Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH | |
17 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
18 Dec 2008 | 288b | Appointment terminated director james elton | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Oct 2008 | 363a | Return made up to 15/05/08; full list of members | |
05 Jun 2008 | 288b | Appointment terminated director robert whitton | |
15 Feb 2008 | 225 | Accounting reference date extended from 18/12/07 to 31/12/07 | |
19 Oct 2007 | AA | Full accounts made up to 18 December 2006 | |
29 Aug 2007 | 288c | Director's particulars changed | |
28 Aug 2007 | 288b | Secretary resigned | |
28 Aug 2007 | 288a | New secretary appointed | |
27 Jul 2007 | 288a | New director appointed | |
27 Jul 2007 | 288a | New director appointed | |
14 Jul 2007 | AA | Full accounts made up to 7 September 2006 | |
09 Jul 2007 | 287 | Registered office changed on 09/07/07 from: 11 ripon road harrogate north yorkshire HG1 2JA | |
27 Jun 2007 | 363s | Return made up to 15/05/07; change of members | |
23 Feb 2007 | MEM/ARTS | Memorandum and Articles of Association | |
23 Feb 2007 | RESOLUTIONS |
Resolutions
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20 Feb 2007 | CERTNM | Company name changed venice russell propco LIMITED\certificate issued on 20/02/07 | |
16 Feb 2007 | 88(2)R | Ad 19/12/06--------- £ si 6500000@1=6500000 £ ic 5150001/11650001 | |
16 Feb 2007 | 123 | Nc inc already adjusted 19/12/06 |