26 BROMPTON SQUARE (MANAGEMENT) LIMITED
Company number 05265093
- Company Overview for 26 BROMPTON SQUARE (MANAGEMENT) LIMITED (05265093)
- Filing history for 26 BROMPTON SQUARE (MANAGEMENT) LIMITED (05265093)
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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) |
|---|---|---|---|
| 27 Nov 2013 | AD01 | Registered office address changed from C/O a C Flowers Estate Agents 3 the Grampians Shepherds Bush Road London W6 7LN England on 27 November 2013 | |
| 27 Nov 2013 | AP03 | Appointment of Ms Khadija Kataiche as a secretary | |
| 21 May 2013 | TM02 | Termination of appointment of Charles Lindon as a secretary | |
| 21 May 2013 | AD01 | Registered office address changed from C/O a C Flowers Estate Agents 3 the Grampians Shepherds Bush Road London W6 7LN England on 21 May 2013 | |
| 21 May 2013 | AD01 | Registered office address changed from 27 Palace Gate London W8 5LS on 21 May 2013 | |
| 14 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 19 October 2012 no member list | |
| 05 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 19 October 2011 no member list | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 19 October 2010 no member list | |
| 02 Nov 2010 | CH03 | Secretary's details changed for Charles Jeremy Paul Lindon on 18 October 2010 | |
| 01 Mar 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 19 October 2009 no member list | |
| 10 Nov 2009 | CH01 | Director's details changed for Lady Judith Swire on 18 October 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Mr Richard Michael Fairbairn on 18 October 2009 | |
| 18 Feb 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 22 Oct 2008 | 363a | Annual return made up to 20/10/08 | |
| 22 Oct 2008 | 288b | Appointment terminated secretary joseph farchy | |
| 01 Jul 2008 | 288a | Secretary appointed charles jeremy paul lindon | |
| 01 Jul 2008 | 287 | Registered office changed on 01/07/2008 from 12 peterborough road harrow HA1 2BB | |
| 16 Nov 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 13 Nov 2007 | 363s | Annual return made up to 20/10/07 | |
| 30 Oct 2007 | AAMD | Amended accounts made up to 31 March 2006 | |
| 20 Nov 2006 | 363s |
Annual return made up to 20/10/06
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