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54 WINCHESTER STREET SW1 LIMITED

Company number 01808948

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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)
03 Feb 2010 CH03 Secretary's details changed for Dr Lucy Ann Frances Slater on 1 January 2010
03 Feb 2010 CH03 Secretary's details changed for Dr Lucy Ann Frances Slater on 1 January 2010
03 Feb 2010 TM02 Termination of appointment of Patrick Cable as a secretary
03 Feb 2010 CH01 Director's details changed for Kirstin Elvira Maclellan on 5 September 2009
03 Feb 2010 AP03 Appointment of Dr Lucy Ann Frances Slater as a secretary
02 Mar 2009 363a Return made up to 31/12/08; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
30 Jul 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
27 Jan 2007 363s Return made up to 31/12/06; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
22 Nov 2006 288a New director appointed
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288b Secretary resigned;director resigned
18 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
22 Dec 2005 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 22/12/05
02 Mar 2005 288a New director appointed
26 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Feb 2004 363s Return made up to 31/12/03; full list of members
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
22 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
17 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
21 Mar 2002 363s Return made up to 31/12/01; full list of members
31 Jan 2002 AA Full accounts made up to 31 March 2001