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23 LANSDOWNE WAY LIMITED

Company number 04959023

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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)
26 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
04 Jan 2011 AA01 Current accounting period shortened from 31 March 2011 to 31 January 2011
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
18 Dec 2009 AP04 Appointment of Westbourne Estates as a secretary
18 Dec 2009 TM02 Termination of appointment of Helen Khera as a secretary
18 Dec 2009 CH01 Director's details changed for Richard Charles Roland Playle on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Marcus Maguire on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Mark Stuart Macdonald on 16 December 2009
16 Dec 2009 TM02 Termination of appointment of Helen Khera as a secretary
16 Dec 2009 CH01 Director's details changed for Lisa Carrott on 2 December 2009
16 Dec 2009 AP04 Appointment of Westbourne Estates as a secretary
25 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
06 Jul 2009 288a Director appointed richard charles roland playle
06 Jul 2009 288a Director appointed marcus maguire
26 Mar 2009 287 Registered office changed on 26/03/2009 from 19 high street great bookham surrey KT23 4AA
18 Mar 2009 288b Appointment terminated director ajit khera
18 Mar 2009 288b Appointment terminated director helen khera
18 Mar 2009 288a Director appointed lisa carrott
18 Mar 2009 288a Director appointed mark stuart macdonald
14 Jan 2009 88(2) Ad 12/01/09\gbp si 4@1=4\gbp ic 2/6\
27 Nov 2008 363a Return made up to 11/11/08; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
30 Nov 2007 363a Return made up to 11/11/07; full list of members