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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)
09 Jul 2007 288b Secretary resigned;director resigned
19 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
16 Aug 2006 287 Registered office changed on 16/08/06 from: 7A grafton street london W1S 4EH
16 Aug 2006 288b Director resigned
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed
27 Jul 2006 155(6)a Declaration of assistance for shares acquisition
19 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 15/06/06; full list of members
01 Feb 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
12 Sep 2005 288b Director resigned
02 Aug 2005 288a New director appointed
23 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 395 Particulars of mortgage/charge
15 Jun 2005 NEWINC Incorporation