- Company Overview for 41 BUCKINGHAM PALACE ROAD LIMITED (03997212)
- Filing history for 41 BUCKINGHAM PALACE ROAD LIMITED (03997212)
- People for 41 BUCKINGHAM PALACE ROAD LIMITED (03997212)
- More for 41 BUCKINGHAM PALACE ROAD LIMITED (03997212)
| 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) |
|---|---|---|---|
| 09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 21 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 22 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 16 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 12 Dec 2011 | AP03 | Appointment of Mr Simon David Royce as a secretary | |
| 12 Dec 2011 | TM02 | Termination of appointment of Sarah Dovey as a secretary | |
| 29 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 14 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 23 Nov 2009 | TM01 | Termination of appointment of Brett Tollman as a director | |
| 24 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 May 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 13 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 22 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 09 Jan 2008 | 288a | New director appointed | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 22 May 2007 | 363a | Return made up to 19/05/07; full list of members | |
| 22 May 2007 | 287 | Registered office changed on 22/05/07 from: 35 charles street london W1V 5EB | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 24 May 2006 | 363a | Return made up to 19/05/06; full list of members |