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69 BLENHEIM CRESCENT MANAGEMENT COMPANY LIMITED

Company number 01568534

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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)
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
06 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
08 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 4
29 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Jun 2013 AP01 Appointment of Mrs Laura Louise Diana Mackay as a director
18 Jun 2013 AP01 Appointment of Ms Irina Janakievska as a director
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Miss Louisa Havers on 31 January 2013
01 Feb 2013 CH03 Secretary's details changed for Miss Louisa Havers on 31 January 2013
30 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Miss Louisa Havers on 1 September 2009
01 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Fiona Louise Havers on 9 February 2010
11 Feb 2010 CH01 Director's details changed for Miss Louisa Havers on 9 February 2010
11 Feb 2010 AA Accounts for a dormant company made up to 31 January 2009
11 Feb 2010 CH03 Secretary's details changed for Miss Louisa Havers on 29 August 2009
02 Feb 2009 363a Return made up to 31/01/09; full list of members
27 May 2008 363a Return made up to 31/01/08; full list of members
27 May 2008 190 Location of debenture register
27 May 2008 287 Registered office changed on 27/05/2008 from flat 1 (basement) 69 blenheim crescent london W11 2EG
27 May 2008 353 Location of register of members