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26/28 GLOUCESTER SQUARE LIMITED

Company number 01753452

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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 Jun 1997 287 Registered office changed on 09/06/97 from: 28 ely place london EC1N 6RL
09 Jun 1997 225 Accounting reference date extended from 23/06/97 to 30/06/97
30 Apr 1997 AA Full accounts made up to 30 June 1996
26 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
28 Apr 1996 AA Full accounts made up to 30 June 1995
01 Feb 1996 363x Return made up to 31/12/95; full list of members
18 Aug 1995 288 Secretary resigned;new secretary appointed
05 May 1995 288 New director appointed
08 Mar 1995 288 Director resigned
19 Jan 1995 363x Return made up to 31/12/94; full list of members
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19 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1994 AA Full accounts made up to 30 June 1994
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21 Mar 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
26 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
27 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
12 Mar 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
03 Jul 1992 287 Registered office changed on 03/07/92 from: 1 hyde park place london W2 2LH
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Request DocumentRegistered office changed on 03/07/92 from: 1 hyde park place london W2 2LH
18 Feb 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
06 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
17 Jun 1991 AA Full accounts made up to 23 June 1990
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Request DocumentFull accounts made up to 23 June 1990
29 May 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 May 1991 363 Return made up to 31/12/89; full list of members
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29 Jun 1990 AA Full accounts made up to 23 June 1989
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Request DocumentFull accounts made up to 23 June 1989
21 Jun 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 Oct 1989 AA Accounts for a small company made up to 23 June 1987
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Request DocumentAccounts for a small company made up to 23 June 1987