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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)
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
23 Jun 2009 AC92 Restoration by order of the court
05 Feb 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2007 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2007 652a Application for striking-off
22 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
13 Sep 2006 363s Return made up to 05/09/06; full list of members
23 Jan 2006 288a New director appointed
06 Dec 2005 288b Director resigned
21 Nov 2005 88(2)R Ad 16/09/05-01/10/05 £ si 1@1=1 £ ic 2/3
03 Nov 2005 123 Nc inc already adjusted 01/10/05
03 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005 CERTNM Company name changed kelly/miles LIMITED\certificate issued on 26/09/05
05 Sep 2005 288b Secretary resigned
05 Sep 2005 NEWINC Incorporation