- Company Overview for TWELVE QUEENSGATE TERRACE LIMITED (01706540)
- Filing history for TWELVE QUEENSGATE TERRACE LIMITED (01706540)
- People for TWELVE QUEENSGATE TERRACE LIMITED (01706540)
- More for TWELVE QUEENSGATE TERRACE LIMITED (01706540)
| 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 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 05 Jan 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 03 Jul 2012 | AP01 | Appointment of Francesca Louisa Ashby-Rudd as a director | |
| 25 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 11 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 27 Jul 2011 | AP01 | Appointment of James Varlin Sehgal as a director | |
| 18 Jan 2011 | TM01 | Termination of appointment of Philip Chalkley as a director | |
| 10 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 Oct 2010 | AP01 | Appointment of Mr Ryan Matthew Kohn as a director | |
| 27 Aug 2010 | AP01 | Appointment of Philip David Chalkley as a director | |
| 17 Aug 2010 | TM01 | Termination of appointment of Paul Collins as a director | |
| 04 Mar 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 14 Jan 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 10 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 29 Dec 2008 | 363a | Return made up to 21/12/08; full list of members | |
| 29 Dec 2008 | 288b | Appointment terminated director dermot trimble | |
| 29 Dec 2008 | 288a | Secretary appointed mr ranjit singh dutta | |
| 29 Dec 2008 | 288b | Appointment terminated secretary dermot trimble | |
| 23 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 07 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
| 07 Jan 2008 | 287 | Registered office changed on 07/01/08 from: 12 queensgate terrace london SW7 5PF | |
| 07 Jan 2008 | 288b | Director resigned |