FIRST SOVEREIGN PLACE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED
Company number 03514530
- Company Overview for FIRST SOVEREIGN PLACE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED (03514530)
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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) |
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06 Feb 2012 | AD01 | Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012 | |
06 Feb 2012 | TM02 | Termination of appointment of Roger Southam as a secretary | |
15 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
24 Feb 2011 | AR01 | Annual return made up to 20 February 2011 no member list | |
15 Dec 2010 | AP01 | Appointment of Jeannette Parkinson as a director | |
14 Dec 2010 | TM01 | Termination of appointment of Robert Parkinson as a director | |
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Aug 2010 | TM01 | Termination of appointment of Clare Murray as a director | |
12 Apr 2010 | AR01 | Annual return made up to 20 February 2010 no member list | |
09 Apr 2010 | CH01 | Director's details changed for Clare Mary Murray on 1 October 2009 | |
09 Apr 2010 | CH03 | Secretary's details changed for Mr Roger James Southam on 1 October 2009 | |
09 Apr 2010 | CH01 | Director's details changed for Samantha Vignati-Erbaccio on 1 October 2009 | |
20 Jan 2010 | AP01 | Appointment of Simon Craig Long as a director | |
22 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
02 Mar 2009 | 363a | Annual return made up to 20/02/09 | |
07 Feb 2009 | 287 | Registered office changed on 07/02/2009 from 238 238 boardwalk place london E14 5SQ | |
27 Jan 2009 | 287 | Registered office changed on 27/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR | |
21 Jan 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
16 Jan 2009 | 288a | Secretary appointed roger james southam | |
07 Jan 2009 | 288b | Appointment terminated secretary solitaire secretaries LTD | |
02 Dec 2008 | 288b | Appointment terminated director paresh patel | |
02 Dec 2008 | 288b | Appointment terminated director matthew vining | |
24 Nov 2008 | 288a | Director appointed samantha vignati-erbaccio | |
11 Aug 2008 | 287 | Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hers EN5 5TZ | |
11 Mar 2008 | 288a | Director appointed matthew charles vining |