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61 GREAT CUMBERLAND PLACE LIMITED

Company number 01749967

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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)
04 Feb 2003 AA Full accounts made up to 31 March 2002
03 Feb 2003 363a Return made up to 31/12/02; full list of members
03 Feb 2003 288b Director resigned
29 Jan 2003 288c Secretary's particulars changed;director's particulars changed
29 Jan 2003 288c Director's particulars changed
16 Jan 2003 287 Registered office changed on 16/01/03 from: fourth floor mitre house 177 regent street london W1R 8BB
26 Jan 2002 363a Return made up to 31/12/01; full list of members
17 Dec 2001 AA Full accounts made up to 31 March 2001
08 Mar 2001 363a Return made up to 31/12/00; change of members
13 Feb 2001 363a Return made up to 31/12/99; full list of members; amend
02 Feb 2001 AA Full accounts made up to 31 March 2000
04 Jan 2001 288b Director resigned
03 Nov 2000 288a New director appointed
29 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
08 Feb 2000 288b Director resigned
03 Feb 2000 AA Full accounts made up to 31 March 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2000 288a New director appointed
11 Feb 1999 287 Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0MQ
01 Feb 1999 363s Return made up to 31/12/98; no change of members
08 Dec 1998 AA Full accounts made up to 31 March 1998
02 Mar 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Aug 1997 AA Full accounts made up to 31 March 1997
26 Jan 1997 363s Return made up to 31/12/96; no change of members