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20 CONWAY STREET LIMITED

Company number 01471312

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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)
12 Jan 2010 CH03 Secretary's details changed for Mr Edward Orange Merwood on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Gregory Hugues Michel Aimery De Malet Roquefort on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Edward Orange Merwood on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Russell John Thompson on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Andrew Herbert Lane on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Nathan Robert Hutchins on 11 January 2010
06 Jun 2009 AA Total exemption small company accounts made up to 5 April 2009
08 Dec 2008 363a Return made up to 30/11/08; full list of members
20 Nov 2008 288a Director appointed benedict adam wiseman
13 Nov 2008 288b Appointment terminated director thomas le quesne
13 Nov 2008 288a Director appointed benjamin wheeldon
15 Aug 2008 AA Total exemption small company accounts made up to 5 April 2008
22 Jan 2008 363s Return made up to 31/10/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2008 88(2)R Ad 31/10/06-09/11/07 £ si 5@1
10 Jan 2008 353 Location of register of members
16 Oct 2007 AA Total exemption small company accounts made up to 5 April 2007
07 Sep 2007 287 Registered office changed on 07/09/07 from: 220 the vale london NW11 8SR
07 Sep 2007 88(2)R Ad 20/08/07--------- £ si 5@1=5 £ ic 10/15
07 Sep 2007 88(2)R Ad 20/08/07--------- £ si 5@1=5 £ ic 5/10
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Secretary resigned;director resigned
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288a New director appointed