57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
Company number 01214777
- Company Overview for 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED (01214777)
- Filing history for 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED (01214777)
- People for 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED (01214777)
- More for 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED (01214777)
| 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) |
|---|---|---|---|
| 02 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 21 May 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 04 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 10 Jun 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 21 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 20 May 2010 | AD01 | Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom on 20 May 2010 | |
| 20 May 2010 | CH01 | Director's details changed for Ms Patricia Kabel on 2 May 2010 | |
| 20 May 2010 | CH01 | Director's details changed for Barbara Galloway on 2 May 2010 | |
| 20 May 2010 | CH01 | Director's details changed for Tiffany Kate Secker Walker on 2 May 2010 | |
| 20 May 2010 | CH03 | Secretary's details changed for Mr Giles Eric Pemberton on 15 March 2010 | |
| 20 May 2010 | CH01 | Director's details changed for Christopher Charles Glyn Pitchford on 2 May 2010 | |
| 20 May 2010 | AD01 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 20 May 2010 | |
| 20 May 2010 | TM02 | Termination of appointment of David Secker Walker as a secretary | |
| 18 May 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 19 Jan 2010 | AP03 | Appointment of Mr Giles Eric Pemberton as a secretary | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Jul 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 20 Aug 2008 | 288a | Director appointed ms patricia kabel | |
| 14 May 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 06 May 2008 | 363a | Return made up to 02/05/08; full list of members | |
| 25 Jun 2007 | 363a | Return made up to 02/05/07; full list of members | |
| 22 Jun 2007 | 288c | Secretary's particulars changed |