151 AND 153 ST PANCRAS WAY LIMITED
Company number 05564228
- Company Overview for 151 AND 153 ST PANCRAS WAY LIMITED (05564228)
- Filing history for 151 AND 153 ST PANCRAS WAY LIMITED (05564228)
- People for 151 AND 153 ST PANCRAS WAY LIMITED (05564228)
- More for 151 AND 153 ST PANCRAS WAY LIMITED (05564228)
| 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) |
|---|---|---|---|
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 05 Dec 2011 | CH03 | Secretary's details changed for Mrs Carmen To on 5 December 2011 | |
| 05 Dec 2011 | AD01 | Registered office address changed from 153 B St Pancras Way London NW1 0SY on 5 December 2011 | |
| 25 Oct 2011 | TM02 | Termination of appointment of Rhoda Weatherill as a secretary | |
| 25 Oct 2011 | TM01 | Termination of appointment of Rhoda Weatherill as a director | |
| 25 Oct 2011 | AP03 | Appointment of Mrs Carmen To as a secretary | |
| 25 Oct 2011 | TM01 | Termination of appointment of Douglas Carolan as a director | |
| 18 Oct 2011 | AP01 | Appointment of Miss Katya Hawrylak as a director | |
| 28 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 29 Nov 2010 | CH01 | Director's details changed for Carmen To on 1 September 2010 | |
| 29 Nov 2010 | CH01 | Director's details changed for Rhoda Weatherill on 1 September 2010 | |
| 29 Nov 2010 | CH01 | Director's details changed for Michael Edwin Vernon Hubbard on 1 September 2010 | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 26 Oct 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 09 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 26 Nov 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 10 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 15 Oct 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 05 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 24 Oct 2006 | 363s | Return made up to 14/09/06; full list of members | |
| 24 Nov 2005 | 288a | New director appointed | |
| 10 Oct 2005 | 287 | Registered office changed on 10/10/05 from: marquess court 69 southampton row london WC1B 4ET | |
| 10 Oct 2005 | 288a | New secretary appointed;new director appointed |