- Company Overview for ONE VINCENT SQUARE LIMITED (05481678)
- Filing history for ONE VINCENT SQUARE LIMITED (05481678)
- People for ONE VINCENT SQUARE LIMITED (05481678)
- Charges for ONE VINCENT SQUARE LIMITED (05481678)
- More for ONE VINCENT SQUARE LIMITED (05481678)
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) |
---|---|---|---|
12 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
18 Jun 2009 | 363a | Return made up to 15/06/09; full list of members; amend | |
16 Jun 2009 | 363a | Return made up to 15/06/09; full list of members | |
28 May 2009 | 288b | Appointment terminated secretary jd secretariat LIMITED | |
28 May 2009 | 288a | Secretary appointed satyabhama pudaruth | |
28 May 2009 | 287 | Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT | |
14 Apr 2009 | 288b | Appointment terminated director lumley management LIMITED | |
18 Feb 2009 | 288a | Director appointed cherian padinjarethalakal thomas | |
09 Feb 2009 | 288a | Director appointed lumley management LIMITED | |
05 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
24 Jun 2008 | 363a | Return made up to 15/06/08; full list of members | |
15 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
15 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
06 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
01 May 2008 | RESOLUTIONS |
Resolutions
|
|
01 May 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
22 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
22 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
22 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
21 Apr 2008 | 288b | Appointment terminated director cherian thomas | |
21 Apr 2008 | 288b | Appointment terminated director dhruv choudhrie | |
03 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
13 Nov 2007 | 288c | Director's particulars changed | |
17 Jul 2007 | 363a | Return made up to 15/06/07; full list of members |