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ELEVEN ST. ANDREW'S SQUARE MANAGEMENT COMPANY LIMITED

Company number 01291849

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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)
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
25 Sep 2013 CH01 Director's details changed for Antoinette Russell Tanousis on 1 June 2012
25 Sep 2013 TM02 Termination of appointment of Antoinette Russell Tanousis as a secretary
15 Aug 2013 AP01 Appointment of Deborah Jane Robinson as a director
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Aleksandra Klaik as a director
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Antoinette Antoinette Russell Tanousis on 1 January 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2011 CH03 Secretary's details changed for Antoinette Russell Tanousis on 31 May 2010
25 Oct 2011 CH01 Director's details changed for Antoinette Russell Tanousis on 1 January 2010
25 Oct 2011 CH01 Director's details changed for Francis Alexander Lawrie on 1 January 2010
25 Oct 2011 CH01 Director's details changed for Natalie Suzanne Kontarsky on 1 January 2010
25 Oct 2011 CH01 Director's details changed for Aleksandra Klaik on 1 January 2010
25 Oct 2011 AD01 Registered office address changed from 11 St. Andrew's Square Surbiton Surrey KT6 4EA on 25 October 2011
27 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
07 Nov 2008 363s Return made up to 30/09/08; no change of members
16 May 2008 288b Appointment terminated director brian rowlands
11 Apr 2008 288a Director appointed natalie suzanne kontarsky
23 Jan 2008 363s Return made up to 30/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed