LEINSTER SQUARE GARDENS LIMITED

Company number 01258538

Date	Type	Description	View / Download
23 Jul 2013	TM01	Termination of appointment of Andrew Murgatroyd as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Susanah Mackay-James as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Andrew Baxter as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Deborah Ainger as a director	(1 page)
23 Jul 2013	TM02	Termination of appointment of Deborah Ainger as a secretary	(1 page)
23 Jul 2013	AD01	Registered office address changed from C/O C/O D. Ainger Flat 3 63-64 Leinster Square London W2 4PS England on 23 July 2013	(1 page)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(10 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 7	(3 pages)
17 Oct 2011	AP01	Appointment of Mr Mark Nicholas Williams as a director	(2 pages)
15 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(11 pages)
26 Jan 2011	TM01	Termination of appointment of Claire Tallis as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of Alice Schaffer as a director	(1 page)
01 Oct 2010	AD01	Registered office address changed from 49 Hereford Road London W2 5BB on 1 October 2010	(1 page)
01 Oct 2010	AP01	Appointment of Mr Andrew Clive Murgatroyd as a director	(2 pages)
01 Oct 2010	CH01	Director's details changed for Mr Andrew Jonathan Charles Baxter on 29 June 2010	(2 pages)
01 Oct 2010	AP01	Appointment of Ms Susanah Mari Mackay-James as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Robyn Pender as a director	(1 page)
01 Oct 2010	TM02	Termination of appointment of Claire Tallis as a secretary	(1 page)
01 Oct 2010	AP01	Appointment of Ms Deborah Isabel Ainger as a director	(2 pages)
01 Oct 2010	AP03	Appointment of Ms Deborah Isabel Ainger as a secretary	(1 page)
03 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
30 Jun 2010	AP01	Appointment of Mr Andrew Jonathan Charles Baxter as a director	(2 pages)