- Company Overview for ONE DANEHURST STREET LIMITED (01779752)
- Filing history for ONE DANEHURST STREET LIMITED (01779752)
- People for ONE DANEHURST STREET LIMITED (01779752)
- More for ONE DANEHURST STREET LIMITED (01779752)
| 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 May 2011 | AP01 | Appointment of Mr Paul Victor Hayball as a director | |
| 04 May 2011 | CH01 | Director's details changed for Mr Best Hugh Edward on 12 October 2010 | |
| 04 May 2011 | AP01 | Appointment of Mr Best Hugh Edward as a director | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Aug 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 16 Aug 2010 | CH01 | Director's details changed for Jane Victoria House on 31 May 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Dr Gadadhar Biswas on 31 May 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Harriet Alison Brown on 31 May 2010 | |
| 01 Apr 2010 | AR01 | Annual return made up to 31 May 2009 with full list of shareholders | |
| 31 Mar 2010 | AR01 | Annual return made up to 31 May 2008 with full list of shareholders | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 May 2009 | 363a | Return made up to 31/05/07; full list of members | |
| 29 May 2009 | 190 | Location of debenture register | |
| 29 May 2009 | 353 | Location of register of members | |
| 29 May 2009 | 287 | Registered office changed on 29/05/2009 from 1 danehurst street london SW6 6SA | |
| 31 Oct 2008 | 288b | Appointment terminated director alison underhill | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Jan 2007 | 288a | New secretary appointed | |
| 16 Jan 2007 | 363s |
Return made up to 31/05/06; full list of members
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| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 12 Sep 2005 | 288a | New director appointed | |
| 12 Sep 2005 | 363s | Return made up to 31/05/05; full list of members | |
| 29 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |