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LONDON SQUARE (CRIMSCOTT STREET) LIMITED

Company number 08633361

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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)
08 Jan 2016	TM01	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015	View PDF Termination of appointment of Mark Andrew Pain as a director on 23 September 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 - link opens in a new window - 8 pages (8 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2 - link opens in a new window - 8 pages (8 pages)
14 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
27 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreement 02/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Credit facility agreement 02/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	MR01	Registration of charge 086333610001	View PDF Registration of charge 086333610001 - link opens in a new window - 60 pages (60 pages)
13 Nov 2013	CERTNM	Company name changed london square developments (hammersmith) LTD\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-08	View PDF Company name changed london square developments (hammersmith) LTD\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-08 - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-01 GBP 2	View PDF Incorporation Statement of capital on 2013-08-01 GBP 2 - link opens in a new window - 27 pages (27 pages)

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