ONE VINCENT SQUARE LIMITED filing history - Find and update company information

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ONE VINCENT SQUARE LIMITED

Company number 05481678

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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)
12 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
18 Jun 2009	363a	Return made up to 15/06/09; full list of members; amend	View PDF Return made up to 15/06/09; full list of members; amend - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	288b	Appointment terminated secretary jd secretariat LIMITED	View PDF Appointment terminated secretary jd secretariat LIMITED - link opens in a new window - 1 page (1 page)
28 May 2009	288a	Secretary appointed satyabhama pudaruth	View PDF Secretary appointed satyabhama pudaruth - link opens in a new window - 2 pages (2 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT	View PDF Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT - link opens in a new window - 1 page (1 page)
14 Apr 2009	288b	Appointment terminated director lumley management LIMITED	View PDF Appointment terminated director lumley management LIMITED - link opens in a new window - 1 page (1 page)
18 Feb 2009	288a	Director appointed cherian padinjarethalakal thomas	View PDF Director appointed cherian padinjarethalakal thomas - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	288a	Director appointed lumley management LIMITED	View PDF Director appointed lumley management LIMITED - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
24 Jun 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
01 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
01 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
21 Apr 2008	288b	Appointment terminated director cherian thomas	View PDF Appointment terminated director cherian thomas - link opens in a new window - 1 page (1 page)
21 Apr 2008	288b	Appointment terminated director dhruv choudhrie	View PDF Appointment terminated director dhruv choudhrie - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
13 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jul 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 6 pages (6 pages)

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