KING GEORGE SQUARE (NEW FLATS) LIMITED

Company number 02166293

Date	Type	Description	View / Download
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 Nov 2014	TM01	Termination of appointment of Andrew Proctor as a director on 15 August 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Cyril Ardouin as a director on 2 September 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 12	(5 pages)
01 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
30 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 12	(5 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
25 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
17 Oct 2012	TM01	Termination of appointment of Catherine Ruth Sutherland as a director	(1 page)
09 Oct 2012	AP01	Appointment of Mr Andrew Proctor as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
26 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
07 Oct 2010	TM01	Termination of appointment of Ian Laurie as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006	(7 pages)
07 Oct 2010	AD01	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 7 October 2010	(1 page)
07 Oct 2010	CH04	Secretary's details changed for Rendall and Rittner Limited on 27 September 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Ian Cameron Laurie on 27 September 2010	(2 pages)
28 Sep 2010	AP01	Appointment of Ms Catherine Ruth Sutherland as a director	(2 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
09 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006	(7 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2007	(9 pages)
07 Jan 2009	288b	Appointment terminated director michael johnson	(1 page)
04 Nov 2008	363a	Return made up to 27/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006	(7 pages)