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36 MORETON STREET RESIDENTS LIMITED

Company number 03318231

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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)
15 May 2013 AD02 Register inspection address has been changed from C/O Sophie Hull 147 Alderney Street Pimlico London SW1V 4HD England
15 May 2013 AD04 Register(s) moved to registered office address
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 TM01 Termination of appointment of Sophie Hull as a director
24 Aug 2012 TM02 Termination of appointment of James Mccarthy as a secretary
24 Aug 2012 AP01 Appointment of Oliver Jory as a director
24 Aug 2012 AD01 Registered office address changed from C/O 36 Moreton Street Residents Ltd 147 Alderney Street London SW1V 4HD England on 24 August 2012
28 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Miss Sophie Daphne Genevieve Hull on 28 February 2012
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from 36a Moreton Street London SW1V 2PD on 10 June 2011
10 Jun 2011 AD02 Register inspection address has been changed from C/O Sophie Hull 36a Moreton Street Pimlico London SW1V 2PD
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 CH01 Director's details changed for Sonia Spiga on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Miss Sophie Daphne Genevieve Hull on 17 March 2010
17 Mar 2010 CH03 Secretary's details changed for James Mccarthy on 17 March 2010
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 363a Return made up to 10/02/09; full list of members
16 May 2009 288c Director's change of particulars / sophie hull / 13/05/2009
16 May 2009 287 Registered office changed on 16/05/2009 from 6 marlings park avenue chislehurst kent BR7 6QW
29 Jul 2008 288a Secretary appointed james mccarthy