5, LARDEN ROAD LIMITED

Company number 05553694

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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 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Jun 2015 CH03 Secretary's details changed for Miss Jane Kelly on 21 November 2014
04 Nov 2014 CH01 Director's details changed for Miss Jane Kelly on 4 November 2014
09 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3
09 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 3
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of David Vandermeersch as a director
15 May 2012 AP01 Appointment of Mr Dennis Charman as a director
23 Apr 2012 CH01 Director's details changed for David Vandermeersch on 23 April 2012
23 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for David Vandermeersch on 5 September 2010
13 Oct 2010 CH01 Director's details changed for Jane Kelly on 5 September 2010
01 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
18 Sep 2009 363a Return made up to 05/09/09; full list of members
01 Jul 2009 363a Return made up to 05/09/08; no change of members
01 Jul 2009 363a Return made up to 05/09/07; no change of members
01 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
01 Jul 2009 AA Accounts for a dormant company made up to 30 September 2007