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41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company number 04045531

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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)
08 Oct 2010 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010
05 Oct 2010 AA Full accounts made up to 24 December 2009
19 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
26 Apr 2010 CH01 Director's details changed for Stephen Richard Yates on 23 April 2010
18 Feb 2010 AP01 Appointment of James Wintringham Owen as a director
12 Jan 2010 TM01 Termination of appointment of Stephen Smith as a director
07 Dec 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 23/04/09; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 23/04/08; full list of members
06 Dec 2007 288b Director resigned
20 Nov 2007 288a New director appointed
15 Aug 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 23/04/07; full list of members
18 Oct 2006 AA Full accounts made up to 31 December 2005
30 May 2006 363a Return made up to 23/04/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
14 Sep 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2005 288c Director's particulars changed
28 Jul 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363a Return made up to 23/04/04; full list of members
11 Jun 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 MISC Amen 882-alot never took place