- Company Overview for 32 REDCLIFFE SQUARE LIMITED (04468788)
- Filing history for 32 REDCLIFFE SQUARE LIMITED (04468788)
- People for 32 REDCLIFFE SQUARE LIMITED (04468788)
- More for 32 REDCLIFFE SQUARE LIMITED (04468788)
| 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) |
|---|---|---|---|
| 29 Jun 2011 | CH01 | Director's details changed for Susan Ann Siddall on 24 June 2011 | |
| 29 Jun 2011 | CH01 | Director's details changed for Rajesh Lakhmi Mathrani on 24 June 2011 | |
| 29 Jun 2011 | CH01 | Director's details changed for Dr Michal Johanna Scheriau on 24 June 2011 | |
| 17 Jun 2011 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 | |
| 20 Jan 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 24 Nov 2010 | AP01 | Appointment of Mr John Jocelyn Bell Finlay as a director | |
| 23 Nov 2010 | AP01 | Appointment of Mr Guy Rahul Abbi as a director | |
| 21 Jul 2010 | AP04 | Appointment of Pembertons Secretaries Limited as a secretary | |
| 20 Jul 2010 | TM02 | Termination of appointment of County Estate Management Secretarial Services Limited as a secretary | |
| 14 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 12 Jan 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 06 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 03 Jul 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 11 Aug 2008 | 287 | Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB | |
| 04 Aug 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 24 Jul 2008 | 288c | Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 | |
| 22 Aug 2007 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 26 Jun 2007 | 363a | Return made up to 25/06/07; full list of members | |
| 25 Jan 2007 | 288b | Secretary resigned | |
| 25 Jan 2007 | 288a | New secretary appointed | |
| 25 Jan 2007 | 287 | Registered office changed on 25/01/07 from: 32 redcliffe square london SW10 9JY | |
| 04 Dec 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 31 Jul 2006 | 363s | Return made up to 25/06/06; full list of members | |
| 29 Sep 2005 | 363a | Return made up to 25/06/05; full list of members | |
| 10 Aug 2005 | AA | Total exemption full accounts made up to 30 June 2003 |