47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED
Company number 01037861
- Company Overview for 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED (01037861)
- Filing history for 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED (01037861)
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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) |
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13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Jan 2016 | AR01 | Annual return made up to 2 January 2016 no member list | |
15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Dec 2015 | AP01 | Appointment of Jamie Jonathan Miller as a director on 4 December 2015 | |
15 Dec 2015 | AP01 | Appointment of Nicholas John Boulter as a director on 4 December 2015 | |
11 Dec 2015 | TM01 | Termination of appointment of Peter David Rohde as a director on 4 December 2015 | |
30 Jan 2015 | AR01 | Annual return made up to 2 January 2015 no member list | |
05 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Aug 2014 | TM02 | Termination of appointment of Jenifer Rosemary Rohde as a secretary on 5 August 2014 | |
05 Aug 2014 | AP04 | Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 5 August 2014 | |
05 Aug 2014 | AD01 | Registered office address changed from 47 St Georges Square London SW1V 3QN to Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 5 August 2014 | |
16 Jan 2014 | TM01 | Termination of appointment of Peter Tidman as a director | |
16 Jan 2014 | TM01 | Termination of appointment of Barbara Richards as a director | |
16 Jan 2014 | TM01 | Termination of appointment of Rafael Gafoor as a director | |
11 Jan 2014 | AR01 | Annual return made up to 2 January 2014 no member list | |
28 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Feb 2013 | AR01 | Annual return made up to 2 January 2013 no member list | |
07 Jan 2013 | AP01 | Appointment of Rev Rosamond Jane Trafford-Roberts as a director | |
28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Oct 2012 | AP03 | Appointment of Mrs Jenifer Rosemary Rohde as a secretary | |
12 Sep 2012 | TM01 | Termination of appointment of Brendan Mullee as a director | |
04 Jan 2012 | AR01 | Annual return made up to 2 January 2012 no member list | |
19 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Feb 2011 | AR01 | Annual return made up to 2 January 2011 no member list | |
18 Jan 2011 | AP01 | Appointment of Mr Brendan Mullee as a director |