43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Company number 01842649
- Company Overview for 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED (01842649)
- Filing history for 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED (01842649)
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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) |
|---|---|---|---|
| 16 Aug 2014 | RESOLUTIONS |
Resolutions
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| 22 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 02 Apr 2014 | TM01 | Termination of appointment of Mark Versey as a director | |
| 15 Aug 2013 | AA | Full accounts made up to 24 December 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 01 Aug 2012 | AA | Full accounts made up to 24 December 2011 | |
| 21 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 26 Mar 2012 | AD03 | Register(s) moved to registered inspection location | |
| 26 Mar 2012 | AD02 | Register inspection address has been changed | |
| 15 Sep 2011 | AA | Full accounts made up to 24 December 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 04 Nov 2010 | AUD | Auditor's resignation | |
| 19 Oct 2010 | AP01 | Appointment of Jin-Wee Tan as a director | |
| 08 Oct 2010 | TM01 | Termination of appointment of Stephen Yates as a director | |
| 08 Oct 2010 | TM02 | Termination of appointment of Jeremy Small as a secretary | |
| 08 Oct 2010 | TM01 | Termination of appointment of Colin Goodwin as a director | |
| 08 Oct 2010 | TM01 | Termination of appointment of James Owen as a director | |
| 08 Oct 2010 | AP01 | Appointment of Mark Richard Beavis Versey as a director | |
| 08 Oct 2010 | AP04 | Appointment of Friends Life Secretarial Services Limited as a secretary | |
| 08 Oct 2010 | AP01 | Appointment of Michael Robert Kipling as a director | |
| 08 Oct 2010 | AD01 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 | |
| 05 Oct 2010 | AA | Full accounts made up to 24 December 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Stephen Richard Yates on 23 April 2010 |