ONE LEICESTER SQUARE LIMITED

Company number 02322339

Date	Type	Description	View / Download
03 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
03 Feb 2012	CH01	Director's details changed for Mr Richard James Sunley Tice on 3 February 2012	(2 pages)
03 Feb 2012	CH01	Director's details changed for Mr Erik Henry Klotz on 3 February 2012	(2 pages)
31 Aug 2011	CERTNM	Company name changed one leicester square LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-24	(2 pages)
31 Aug 2011	CONNOT	Change of name notice	(2 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
30 Sep 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 29 September 2010	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Tom Wills as a director	(1 page)
01 Sep 2010	AP01	Appointment of Mr Richard James Sunley Tice as a director	(2 pages)
30 Jul 2010	CH01	Director's details changed for John Howard Whiteley on 21 July 2010	(3 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AP01	Appointment of John Howard Whiteley as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of John Whiteley as a director	(1 page)
09 Feb 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 8 February 2010	(2 pages)
26 Jan 2010	AP01	Appointment of John Howard Whiteley as a director	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Tom Julian Lynall Wills on 6 November 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009	(3 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr David Francis Fuller on 9 November 2009	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Jun 2009	SH20	Statement by directors	(1 page)
16 Jun 2009	MISC	Memorandum of capital - processed 16/06/09	(1 page)
16 Jun 2009	CAP-SS	Solvency statement dated 11/06/09	(1 page)