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THE OFFICE ISLINGTON LIMITED

Company number 04878697

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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)
22 Jul 2016 CH01 Director's details changed for Mr Charles Richard Green on 1 June 2016
15 Mar 2016 AD01 Registered office address changed from 22 Manchester Square London W1U 3PT to The Smiths Building 179 Great Portland Street London W1W 5PL on 15 March 2016
16 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 686,371
16 Sep 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
08 Jul 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 686,371
02 Sep 2014 CH01 Director's details changed for Mr Charles Samuel Dorfman on 2 December 2013
02 Sep 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
02 Sep 2014 CH03 Secretary's details changed for Christodoulos Mouskoundi on 2 December 2013
15 Jul 2014 TM02 Termination of appointment of Charles Richard Green as a secretary on 1 December 2012
01 Jul 2014 AA Accounts made up to 31 December 2013
08 Jan 2014 MR01 Registration of charge 048786970004
30 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 686,371
30 Aug 2013 CH01 Director's details changed for Mr Charles Richard Green on 26 August 2013
30 Aug 2013 CH03 Secretary's details changed for Mr Charles Richard Green on 26 August 2013
31 May 2013 AA Accounts made up to 31 December 2012
10 Jan 2013 AP03 Appointment of Christodoulos Mouskoundi as a secretary
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
05 Sep 2012 AD02 Register inspection address has been changed from The Clock House London Road Guildford Surrey GU1 1UW
20 Jun 2012 AA Accounts made up to 31 December 2011
09 Jan 2012 AUD Auditor's resignation
20 Sep 2011 AA Accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from 175-185 Grays Inn Road London WC1X 8UE on 6 July 2011