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45 LAMMAS PARK ROAD LIMITED

Company number 04462425

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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 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4
24 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4
31 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
09 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Laura Jane Dyett as a director
17 May 2012 TM01 Termination of appointment of Robert Jeffroy as a director
08 Aug 2011 AP01 Appointment of Sampreet Boyal as a director
08 Aug 2011 TM01 Termination of appointment of Kimberly Dennis as a director
08 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
04 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
27 Jul 2009 363a Return made up to 17/06/09; full list of members
27 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
01 Dec 2008 363a Return made up to 17/06/08; no change of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from 45 lammas park road ealing london W5 5JD
03 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
10 Jun 2008 AA Accounts for a dormant company made up to 30 June 2007
10 Jul 2007 363s Return made up to 17/06/07; full list of members
21 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
11 Jul 2006 363s Return made up to 17/06/06; full list of members
24 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005