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39 LYHAM ROAD LIMITED

Company number 06485790

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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)
24 Feb 2015 AR01 Annual return made up to 28 January 2015 no member list
24 Feb 2015 CH03 Secretary's details changed for Laura Emily Cook on 31 October 2014
26 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 28 January 2014 no member list
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 28 January 2013 no member list
20 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 28 January 2012 no member list
15 Feb 2012 CH01 Director's details changed for Mr Stuart James Mckechnie on 15 February 2012
15 Feb 2012 CH03 Secretary's details changed for Laura Emily Cook on 15 February 2012
25 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 28 January 2011 no member list
12 Nov 2010 AP01 Appointment of Stuart James Mckechnie as a director
12 Nov 2010 AP03 Appointment of Laura Emily Cook as a secretary
12 Nov 2010 TM02 Termination of appointment of Amy Harrison as a secretary
12 Nov 2010 TM01 Termination of appointment of Scott Amos as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 28 January 2010 no member list
30 Jan 2010 CH01 Director's details changed for Hazel Ann Rogers on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Scott Russell Amos on 30 January 2010
05 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Feb 2009 363a Annual return made up to 28/01/09
11 Nov 2008 287 Registered office changed on 11/11/2008 from c/o william heath & co 16 sale place sussex gardens london W2 1PX
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288a New director appointed